"Congo Hold-up" : France's financial prosecution service has begun investigating the BGFI

Gabon's BGFIBank group is being investigated by the French national financial prosecution service. The investigation concerns "suspect" movements of funds between its subsidiaries in the DRC and France. [...] (466 words)
Issue dated 08/06/2022 Reading time 2 minutes
This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

from EUR/USD 50

Only buy articles you are interested in


Unlimited access to the website

See our rates

Do you want a free trial before subscribing?

Create your free account

Further reading
On our other sites

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!