Tag: Congo Amy

$ 750 Million Missed in DRC
Jul 26, 2017
—
by
Bernd Pulch
in BERND PULCH, CONGO, CORRUPTION, DIRTY MONEY, MONEY LAUNDERING, PULCH
Become a Patron!True Information is the most valuable resource and we ask you to give back. A poisonous blend of debasement and bungle in Democratic Republic of Congo’s incomes organizations and state mining organizations is draining a fifth of all mining incomes far from the state spending plan, Global Witness uncovers today. Its report ‘Administration…
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 36, Congo
Dec 20, 2013
—
by
Bernd Pulch
in BERND PULCH, FINANCE INDUSTRY, THE SECRET LIST OF Off-SHORE-COMPANIES, PERSONS AND ADRESSES, TOP SECRET
Officers & Master Clients (3) Mohsin Ismail Patel Mr.Mustaque Rawji and Mrs.Asma Rawji Thomas Kalunga Listed Addresses (3) 5, Avenue Des Epicers Commune Kampemba Lubumbashi Rd. Congo Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo. Rue Mampeza 33 Mont-Fleury, Kinshasa, Democratic Republic of Congo.