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Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

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Published on 27.05.2022 at 05:00 GMT 2 min read Lire en français

Last month in the utmost secrecy, the Kinshasa prosecutor's office opened an investigation into an account held by the finance ministry at the First National Bank containing over $300m. It is a sensitive case that could involve irregular transactions.

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Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

Last month in the utmost secrecy, the Kinshasa prosecutor's office opened an investigation into an account held by the finance ministry at the First National Bank containing over $300m. It is a sensitive case that could involve irregular transactions.

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Related topics to this article

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Ibrahim Traoré

Virtus Minerals

Paul Kagame

Savannah Energy

Denis Sassou-Nguesso

Spotlight | DRC Prosecutor opens investigation into $300m finance ministry account

Last month in the utmost secrecy, the Kinshasa prosecutor's office opened an investigation into an account held by the finance ministry at the First National Bank containing over $300m. It is a sensitive case that could involve irregular transactions.

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Related topics to this article

Read also

DRC World Bank works on new budget support packages

Spotlight | DRC Samcrete gears up for multi-million dollar arbitration against Kinshasa

DRC Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

DRC Government at odds over repaying its oil debts

DRC Elysée Dimandja Feza to head up sustainable forests scheme

East Africa From Addis to Windhoek, Chinese construction firms hunt in packs

DRC World Bank puts pressure on Kinshasa

DRC Infuriated by "judical harrassment", banks set to appeal to Tshisekedi

DRC M23 rebels force massive rise in DRC military spending

DRC IMF prepares fourth review of credit programme with Kinshasa

DRC $42m dispute between SCTP and Agemi

DRC Sada Motors ordered to respect its state contract

DRC $15m luxury cars contract for DRC's embassies awarded to finance minister Kazadi's brother

DRC Tshisekedi's intriguing new aircraft brokers

DRC M23 clashes complicate voter enrolment process

DRC Tshisekedi in market for two helicopters and King Air 200

DRC Congolese authorities accept $60m tax deal from telecom firms

DRC Minister Nicolas Kazadi hires consultancy for $1.2m

Central Africa, DRC Elections 2023: INEC's financing still a bone of contention

DRC Electoral commission head grapples with question of diaspora vote

DRC Kinshasa launches audit of petroleum products as fuel shortage kicks in

Spotlight | DRC Kinshasa under pressure from US and EU as 2023 election complications loom

DRC ANSER to steer implementation of 300 power plants for '145 territories' development project

DRC Kinshasa orders Afriland to pay treasury millions levied on transporters

DRC Tshisekedi ready for digital revolution if it pleases major financial backers

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

DRC
World Bank works on new budget support packages

Spotlight | DRC
Samcrete gears up for multi-million dollar arbitration against Kinshasa

DRC
Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

DRC
Government at odds over repaying its oil debts

DRC
Elysée Dimandja Feza to head up sustainable forests scheme

East Africa
From Addis to Windhoek, Chinese construction firms hunt in packs

DRC
World Bank puts pressure on Kinshasa

DRC
Infuriated by "judical harrassment", banks set to appeal to Tshisekedi

DRC
M23 rebels force massive rise in DRC military spending

DRC
IMF prepares fourth review of credit programme with Kinshasa

DRC
$42m dispute between SCTP and Agemi

DRC
Sada Motors ordered to respect its state contract

DRC
$15m luxury cars contract for DRC's embassies awarded to finance minister Kazadi's brother

DRC
Tshisekedi's intriguing new aircraft brokers

DRC
M23 clashes complicate voter enrolment process

DRC
Tshisekedi in market for two helicopters and King Air 200

DRC
Congolese authorities accept $60m tax deal from telecom firms

DRC
Minister Nicolas Kazadi hires consultancy for $1.2m

Central Africa, DRC
Elections 2023: INEC's financing still a bone of contention

DRC
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DRC
Kinshasa launches audit of petroleum products as fuel shortage kicks in

Spotlight | DRC
Kinshasa under pressure from US and EU as 2023 election complications loom

DRC
ANSER to steer implementation of 300 power plants for '145 territories' development project

DRC
Kinshasa orders Afriland to pay treasury millions levied on transporters

DRC
Tshisekedi ready for digital revolution if it pleases major financial backers