https://www.mediapart.fr/journal/international/191121/le-plus-grand-leak-d-afrique-devoile-les-secrets-financiers-du-congo#new_tab2021-12-03T12:06:10+00:00https://www.standaard.be/cnt/dmf20211119_05012212#new_tab2021-12-02T14:09:12+00:00https://www.rfi.fr/fr/afrique/20211119-congo-hold-up-la-plus-importante-fuite-de-documents-bancaires-d-afrique#new_tab2021-12-02T14:09:09+00:00https://www.lorientlejour.com/article/1282115/quest-ce-que-congo-hold-up-la-plus-grosse-fuite-de-donnees-financieres-dafrique-.html#:~:text=Il%20s'agit%20de%20la,entre%202013%20et%202018%2C%20principalement2021-12-02T14:17:28+00:00https://www.infolibre.es/noticias/lo_mejor_mediapart/2021/11/20/el_clan_del_expresidente_kabila_utilizo_banco_bgfi_para_saquear_140_millones_dolares_fondos_publicos_uno_los_paises_mas_pobres_del_mundo_126902_1044.html2021-12-02T14:21:02+00:00https://www.bloomberg.com/news/articles/2021-11-19/biggest-african-bank-leak-shows-ex-congo-president-s-allies-looted-state?sref=QcYdzgGl2021-12-02T14:39:41+00:00https://www.lesoir.be/407338/article/2021-11-19/congo-hold-le-clan-kabila-detourne-au-moins-138-millions-de-dollars-de-fonds2021-12-02T14:41:29+00:00https://www.nrc.nl/nieuws/2021/11/19/congolese-bank-trekt-fout-geld-uit-de-hele-wereld-a40660112021-12-02T14:45:50+00:00https://thesentry.org/reports/embezzled-empire/2021-12-02T14:48:10+00:00https://www.spiegel.de/ausland/kongo-wie-der-kabila-clan-die-staatskasse-pluenderte-eine-bank-eine-briefkastenfirma-und-ein-ueberfall-a-6e71d52a-6faa-47a8-877b-a563653d02072021-12-03T09:40:42+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/les-ambitions-frustrees-de-socar-au-congo2021-12-03T09:42:43+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/la-tirelire-du-clan-kabila2021-12-03T09:43:34+00:00https://www.lesoir.be/407565/article/2021-11-20/congo-hold-12-millions-sur-le-compte-genevois-du-belge-philippe-de-moerloose2021-12-03T09:48:45+00:00https://expresso.pt/internacional/2021-11-19-Cla-Kabila-desviou-pelo-menos-138-milhoes-de-dolares-de-fundos-publicos-da-Republica-Democratica-do-Congo-f9bc68b02021-12-03T09:51:30+00:00https://www.rfi.fr/fr/afrique/20211119-congo-hold-up-comment-l-ong-the-sentry-a-pu-tracer-l-argent-des-kabilas2021-12-03T09:53:05+00:00https://www.standaard.be/cnt/dmf20211121_980574832021-12-03T09:57:42+00:00https://www.lesoir.be/407714/article/2021-11-22/congo-hold-les-deux-millions-suspects-du-regime-kabila-george-forrest2021-12-03T09:57:31+00:00https://www.lesoir.be/407801/article/2021-11-22/congo-hold-la-caisse-noire-de-la-banque-centrale-du-congo2021-12-03T10:36:50+00:00https://www.mediapart.fr/journal/international/221121/congo-hold-banque-centrale-de-la-rdc-les-rouages-d-un-pillage-d-etat2021-12-03T12:11:18+00:00http://https-www-rfi-fr-fr-afrique-20211122-congo-hold-up-la-caisse-noire-de-la-banque-centrale-du-congo2021-12-03T10:36:14+00:00https://www.lesoir.be/407803/article/2021-11-22/congo-hold-lhistoire-secrete-du-scandale-egal2021-12-03T10:01:24+00:00https://kvf.fo/greinar/2021/11/22/alt-tydir-upp-hvitvasking-i-banknordik2021-12-03T10:09:40+00:00https://www.rfi.fr/fr/afrique/20211122-congo-hold-up-egal-l-autopsie-d-un-scandale2021-12-03T10:10:25+00:00https://www.mediapart.fr/journal/international/221121/congo-hold-comment-le-clan-kabila-s-est-engraisse-sur-les-importations-alimentaires2021-12-03T12:12:27+00:00https://www.pplaaf.org/downloads/fishyFR.pdf2021-12-03T10:12:31+00:00https://www.pplaaf.org/downloads/fishy.pdf2021-12-03T10:14:00+00:00https://www.lesoir.be/408044/article/2021-11-23/congo-hold-le-yacht-belge-le-president-kabila-et-un-parfum-de-blanchiment-uccle2021-12-03T10:19:35+00:00https://kvf.fo/netvarp/uv/2021/11/23/dalet-export-14916492021-12-03T10:21:58+00:00https://www.rfi.fr/fr/afrique/20211123-congo-hold-up-sur-les-traces-de-port-de-fisher-la-mystérieuse-société-de-joseph-kabila?ref=tw_i2021-12-03T10:23:03+00:00https://www.standaard.be/cnt/dmf20211123_050122752021-12-03T10:24:27+00:00https://www.mediapart.fr/journal/international/231121/congo-hold-le-megayacht-et-la-societe-fantome-de-joseph-kabila#at_medium=custom7&at_campaign=10472021-12-03T12:13:11+00:00https://kvf.fo/greinar/2021/11/23/marglaetisskipid-mykinesgotu2021-12-03T10:28:37+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/la-suisse-arriere-cuisine-des-intrigues-electorales-congolaises2021-12-03T10:30:13+00:00https://www.lesoir.be/408176/article/2021-11-24/congo-hold-vol-electoral-mode-demploi2021-12-03T10:32:07+00:00https://www.rfi.fr/fr/afrique/20211123-congo-hold-up-comment-se-servir-dans-le-budget-des-élections?ref=tw2021-12-03T10:33:34+00:00https://www.lesoir.be/407344/article/2021-11-19/congo-hold-la-plus-grande-fuite-de-donnees-du-continent-africain2021-12-02T14:09:07+00:00https://www.infolibre.es/economia/mayor-filtracion-documentos-africa-revela-clan-kabila-banco-bgfi-encubrieron-corrupcion-endemica-congo_1_1213628.html2021-12-02T14:15:25+00:00https://www.lesoir.be/407337/article/2021-11-19/bgfi-de-la-machine-cash-du-clan-bongo-au-tiroir-caisse-du-clan-kabila2021-12-02T14:12:29+00:00https://www.rfi.fr/fr/afrique/20211119-congo-hold-up-bgfibank-la-banque-des-présidents2021-12-02T14:11:11+00:00https://www.mediapart.fr/journal/international/191121/la-bgfi-banque-de-la-francafrique-au-coeur-du-scandale2021-12-02T14:12:32+00:00https://www.mediapart.fr/journal/international/191121/congo-hold-comment-le-clan-kabila-detourne-138-millions-de-dollars2021-12-03T12:07:03+00:00https://www.rfi.fr/fr/afrique/20211119-congo-hold-up-sud-oil-la-siphonneuse-du-premier-cercle-de-joseph-kabila2021-11-24T10:14:43+00:00https://www.lorientlejour.com/article/1282459/comment-la-nebuleuse-tajeddine-contourne-les-sanctions-americaines-contre-le-hezbollah.html2021-12-03T10:39:28+00:00https://www.lorientlejour.com/article/1282457/ces-millions-de-lue-qui-alimentent-les-comptes-du-reseau-tajeddine.html2021-12-03T10:52:24+00:00https://www.lorientlejour.com/article/1282456/tout-ce-quil-faut-savoir-sur-le-volet-libanais-de-lenquete-congo-hold-up-.html2021-12-03T10:56:52+00:00https://www.nrc.nl/nieuws/2021/11/23/hoe-brabantse-vleeshandelaren-miljoenen-cash-uit-congo-ontvingen-a40664962021-12-03T10:59:15+00:00https://www.mediapart.fr/journal/international/241121/congo-hold-des-fonds-publics-ont-renfloue-la-societe-textile-des-kabila2021-12-03T12:04:43+00:00https://www.rfi.fr/fr/afrique/20211125-congo-hold-up-les-comptes-opaques-de-la-commission-électorale-de-20112021-12-03T11:03:04+00:00https://www.lorientlejour.com/article/1282592/une-societe-libanaise-dans-lopaque-machinerie-electorale-congolaise.html2021-12-03T11:10:51+00:00https://www.mediapart.fr/journal/international/251121/congo-hold-les-elections-ce-pactole?utm_source=twitter2021-12-03T12:05:13+00:00https://www.mediapart.fr/journal/international/241121/congo-hold-les-montagnes-de-cash-de-la-famille-kabila#at_medium=custom7&at_campaign=10472021-12-03T12:02:15+00:00https://www.lesoir.be/408521/article/2021-11-25/congo-hold-les-montagnes-de-cash-de-la-famille-kabila2021-12-03T11:17:21+00:00https://www.rfi.fr/fr/podcasts/invité-afrique/20211125-congo-hold-up-ce-sont-des-choses-que-nous-connaissons-c-est-du-positif-affirme-jules-alingete?ref=tw_i2021-12-03T11:19:00+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/une-banque-genevoise-a-accueilli-les-millions-dun-reseau-libanais-sous-sanction2021-12-03T11:23:32+00:00https://www.rfi.fr/fr/afrique/20211125-congo-hold-up-comment-sont-financées-les-plus-belles-tours-de-kinshasa?ref=tw_i2021-12-03T11:20:36+00:00https://media.mg.co.za/wp-media/2021/11/92eac688-thecontinentissue65.pdf2021-12-03T09:45:30+00:00https://www.lesoir.be/408611/article/2021-11-25/congo-hold-des-2011-la-commission-electorale-arrosait2021-12-03T11:21:56+00:00https://www.mediapart.fr/journal/international/261121/republique-democratique-du-congo-des-hommes-d-affaires-soupconnes-d-avoir-finance-le-hezbollah-ont2021-12-03T12:01:37+00:00https://www.standaard.be/cnt/dmf20211126_943961672021-12-03T11:29:55+00:00https://www.rfi.fr/fr/afrique/20211126-congo-hold-up-congo-futur-un-empire-sous-sanctions2021-12-03T11:31:17+00:00https://www.lesoir.be/408785/article/2021-11-26/congo-hold-enquete-sur-la-nebuleuse-congo-futur-entre-kinshasa-beyrouth-et2021-12-03T11:33:31+00:00https://www.mediapart.fr/journal/international/281121/congo-hold-les-chinois-ont-corrompu-les-kabila-pour-un-contrat-minier-geant2021-12-03T11:59:22+00:00https://www.standaard.be/cnt/dmf20211128_980300892021-12-03T11:47:00+00:00https://www.standaard.be/cnt/dmf20211128_980331332021-12-03T11:49:56+00:00https://www.rfi.fr/fr/afrique/20211128-congo-hold-up-congo-construction-company-le-scandale-du-siècle?ref=tw2021-12-03T11:43:19+00:00https://www.lesoir.be/409129/article/2021-11-28/congo-hold-le-contrat-du-siecle-entache-par-une-corruption-echelle-industrielle2021-12-03T11:45:36+00:00https://www.bloomberg.com/news/features/2021-11-28/africa-s-biggest-data-leak-reveals-china-money-role-in-kabila-s-congo-looting?sref=QcYdzgGl2021-12-03T11:51:09+00:00https://thesentry.org/reports/backchannel/2021-12-03T11:51:50+00:00https://www.youtube.com/watch?v=hnRknQDxBCQ2021-12-03T11:38:16+00:00https://www.mediapart.fr/journal/international/271121/congo-hold-des-entreprises-francaises-parmi-les-beneficiaires-d-un-possible-reseau-de-blanchiment2021-12-03T12:01:05+00:00https://www.rfi.fr/fr/afrique/20211127-congo-hold-up-comment-transférer-des-millions-à-l-étranger?ref=tw2021-12-03T11:36:50+00:00https://www.spiegel.de/ausland/wie-eu-millionen-bei-mutmasslichen-hisbollah-finanziers-landeten-a-017ef81d-1728-4f62-9d4f-745f2707c67c2021-12-03T11:24:36+00:00https://www.standaard.be/cnt/dmf20211126_940121882021-12-03T11:53:42+00:00https://www.mediapart.fr/journal/international/281121/congo-hold-des-millions-voles-l-etat-ont-finance-un-retrait-de-cash-par-le-directeur-financier-de-k2021-12-03T12:00:37+00:00https://www.mediapart.fr/journal/international/291121/congo-hold-le-blanchiment-passait-par-paris#at_medium=custom7&at_campaign=10472021-12-03T12:04:01+00:00https://www.lesoir.be/409341/article/2021-11-30/congo-hold-le-conflit-dinterets-ministeriel-de-la-societe-belge-semlex2021-12-03T11:54:37+00:00https://www.standaard.be/cnt/dmf20211129_976387842021-12-03T11:55:24+00:00https://www.lesoir.be/409661/article/2021-12-01/congo-hold-la-folie-depensiere-du-sommet-de-la-francophonie-kinshasa2021-12-03T11:58:37+00:00https://www.rfi.fr/fr/afrique/20211201-congo-hold-up-comment-s-enrichir-avec-l-organisation-d-un-sommet?ref=tw_i2021-12-03T11:58:34+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/les-horloges-fantomes-made-in-switzerland-de-kabila2021-12-03T11:58:58+00:00https://www.mediapart.fr/journal/international/011221/les-etonnantes-depenses-du-xive-sommet-de-la-francophonie2021-12-03T12:03:22+00:00https://www.spiegel.de/ausland/chinas-schmutziges-geschaeft-im-kongo-a-f9527d7a-c98d-4b05-b49c-c759dbc770832021-12-03T11:55:59+00:00https://www.lesoir.be/409765/article/2021-12-02/congo-hold-les-bonnes-affaires-des-conseillers-du-president-tshisekedi2021-12-03T11:54:49+00:00https://www.mediapart.fr/journal/international/021221/congo-hold-les-bonnes-affaires-des-conseillers-du-president-tshisekedi2021-12-03T12:02:47+00:00https://www.rfi.fr/fr/afrique/20211202-congo-hold-up-les-bonnes-affaires-des-conseillers-du-président-tshisekedi2021-12-02T09:05:40+00:00https://www.lesoir.be/410349/article/2021-12-04/congo-hold-sur-les-traces-des-machines-prix-dor-de-philippe-de-moerloose2021-12-06T09:52:16+00:00https://www.lesoir.be/410317/article/2021-12-04/la-connexion-de-moerloose-kabila-difficile-dementir2021-12-06T09:58:00+00:00https://www.standaard.be/cnt/dmf20211203_980141362021-12-06T10:00:59+00:00https://www.rfi.fr/fr/afrique/20211203-congo-hold-up-comment-devenir-l-entrepreneur-de-l-année-en-belgique2021-12-06T10:02:09+00:00https://www.rfi.fr/fr/afrique/20211205-congo-hold-up-la-cité-du-fleuve-l-autre-histoire-de-la-cité-merveilleuse-au-cœur-de-kinshasa2021-12-06T10:04:22+00:00https://www.mediapart.fr/journal/international/041221/congo-hold-l-empire-surfacture-de-l-homme-d-affaires-philippe-de-moerloose2021-12-07T11:36:19+00:00https://www.mediapart.fr/journal/international/031221/la-cite-du-fleuve-l-autre-histoire-du-nouveau-quartier-de-kinshasa2021-12-07T11:37:11+00:00https://www.standaard.be/cnt/dmf20211207_981348032021-12-08T11:48:10+00:00https://www.publiceye.ch/fr/thematiques/corruption/congo-hold-up/en-suisse-des-proches-de-kabila-paient-leurs-tracteurs-avec-largent-des-commissions-chinoises2021-12-08T11:49:46+00:00https://www.lesoir.be/411100/article/2021-12-08/congo-hold-les-camions-russes-de-philippe-de-moerloose2021-12-08T13:20:08+00:00https://www.infolibre.es/mediapart/empresas-francesas-sospecha-participar-red-blanqueo-kabila_1_1214557.html2021-12-09T08:48:46+00:00https://www.rfi.fr/fr/afrique/20211208-congo-hold-up-les-affaires-offshore-de-l-ancien-gouverneur-moïse-katumbi?ref=tw2021-12-09T08:50:20+00:00https://www.lesoir.be/411273/article/2021-12-08/congo-hold-les-affaires-offshore-de-moise-katumbi2021-12-09T08:52:22+00:00https://www.lesoir.be/411570/article/2021-12-10/congo-hold-tous-les-chemins-offshore-de-philippe-de-moerloose-menent-wavre2021-12-10T08:52:23+00:00https://congoholdup.com/en/hoe-de-moerloose-zijn-fortuinen-naar-belgie-kreeg/2021-12-10T08:53:36+00:00https://www.infolibre.es/mediapart/kabila-desvio-68-millones-traves-importadora-alimentos-negocios-dudosos-feroe-hong-kong-namibia_1_1213693.html2021-12-15T09:17:02+00:00https://www.infolibre.es/mediapart/empresas-chinas-lograron-control-congo-preciadas-minas-cobalto-ayuda-clan-kabila_1_1213947.html2021-12-15T09:18:18+00:00https://www.infolibre.es/mediapart/congo-futur-empresa-conexiones-hezbola-vinculaciones-kabila_1_1214160.html2021-12-15T09:20:07+00:00https://www.infolibre.es/economia/historial-complicidad-clanes-presidenciales-gabon-congos-bgfi-mayor-banco-africa-central_1_1213659.html2021-12-15T09:24:52+00:00https://www.infolibre.es/internacional/relojes-fantasma-made-in-switzerland-kabila-hold-up-el-expolio-del-congo_1_1214637.html2021-12-15T09:26:09+00:00https://congoresearchgroup.org/the-presidents-banksud-oil-kwanza-capital-and-the-kabila-family/2021-12-15T09:32:43+00:00https://www.publiceye.ch/fr/coin-medias/communiques-de-presse/detail/congo-hold-up-dans-les-rouages-du-plus-grand-detournement-dafrique-centrale2021-12-15T09:39:18+00:00https://www.publiceye.ch/de/mediencorner/medienmitteilungen/detail/ueberfall-auf-den-kongo-riesiges-datenleck-zeigt-systematische-veruntreuungen-durch-kabila-clan2021-12-15T09:41:20+00:00https://www.publiceye.ch/de/themen/korruption/congo-hold-up/die-schweiz-als-hinterzimmer-der-kongolesischen-wahlintrigen2021-12-15T09:43:35+00:00https://www.publiceye.ch/de/themen/korruption/congo-hold-up/genfer-bank-nimmt-millionen-eines-libanesischen-netzwerks-entgegen-das-unter-sanktionen-steht2021-12-15T09:45:24+00:00https://www.publiceye.ch/de/themen/korruption/congo-hold-up/in-der-schweiz-bezahlten-vertraute-des-kabila-clans-ihre-traktoren-mit-geldern-aus-china-deal2021-12-15T09:48:56+00:00https://www.publiceye.ch/de/themen/korruption/congo-hold-up/kabilas-geisteruhren-made-in-switzerland2021-12-15T10:36:11+00:00https://www.publiceye.ch/de/themen/korruption/congo-hold-up/socars-frustrierte-ambitionen-im-kongo2021-12-15T10:41:30+00:00https://thewire.in/business/indian-businessman-dr-congo-leak-joseph-kabila-bgfi-bank2021-12-15T10:46:49+00:00https://newsweek.ro/investigatii/congo-hold-up-legaturile-romaniei-cu-banca-mafiei-lui-kabila2021-12-15T12:23:18+00:00https://newsweek.ro/investigatii/banii-si-afacerile-din-romania-ale-lui-kassim-tajideen-inchis-in-sua-pentru-finantarea-hezbollah2021-12-15T12:25:29+00:00https://newsweek.ro/investigatii/clanul-tajideen-activ-si-in-romania-platit-de-ue-sanctionat-de-sua-pentru-finantarea-hezbollah2021-12-15T12:26:58+00:00https://www.nacional.hr/congo-hold-up-dokumenti-otkrivaju-kako-je-obitelj-bivseg-predsjednika-dr-konga-pronevjerila-najmanje-138-milijuna-dolara/2021-12-15T13:31:34+00:00https://politiken.dk/udland/art8483943/Sådan-blev-et-af-verdens-fattigste-lande-udplyndret-af-præsidenten2021-12-15T13:33:31+00:00https://www.rfi.fr/fr/afrique/20211216-congo-hold-up-révélations-sur-un-casse-à-530-millions-de-dollars?ref=tw_i2021-12-16T08:33:37+00:00https://www.mediapart.fr/journal/international/161221/congo-hold-revelations-sur-un-casse-530-millions-de-dollars#at_medium=custom7&at_campaign=10472021-12-16T08:36:13+00:00https://resourcematters.org/530-millions-portes-disparus-sur-les-traces-des-avances-fiscales-de-la-gecamines/2021-12-16T14:44:43+00:00https://www.namibian.com.na/108436/read/DRCs-lost-billions-traced-to-Namibia?fbclid=IwAR1myaLLLnZh_hgOoCMT_FELBbrUmPy72dy8HstLix5Tvfwf8GOXqPazCN82021-12-20T09:02:03+00:00https://www.lesoir.be/412540/article/2021-12-16/congo-hold-comment-un-demi-milliard-sest-evapore-des-mines2021-12-20T09:03:36+00:00https://www.lorientlejour.com/article/1284865/qui-a-perdu-les-millions-du-fisc-congolais-.html2021-12-20T09:04:48+00:00https://www.mediapart.fr/journal/international/141221/congo-hold-la-fortune-offshore-de-l-entrepreneur-belge-philippe-de-moerloose2021-12-20T09:06:35+00:00https://thewire.in/economy/congo-hold-up-indians-spotlight-illicit-money-transfer2022-01-11T09:11:20+00:00https://www.bloomberg.com/news/features/2022-02-03/congo-s-kabila-family-made-millions-off-toll-road-built-by-china2022-02-03T11:29:37+00:00https://www.lesoir.be/448369/article/2022-06-14/congo-hold-la-justice-belge-perquisitionne-philippe-de-moerloose2022-06-14T13:54:47+00:00https://www.standaard.be/cnt/dmf20220614_948660412022-06-14T13:55:57+00:00https://www.mediapart.fr/journal/international/140622/congo-hold-la-justice-belge-ouvre-son-tour-une-enquete2022-06-14T13:59:04+00:00https://www.mediapart.fr/journal/international/150423/congo-hold-les-bonnes-affaires-d-un-entrepreneur-soupconne-de-corruption2023-09-11T13:10:25+00:00https://www.lesoir.be/526584/article/2023-07-20/congo-hold-les-virements-suspects-de-perenco-au-premier-cercle-belgo-congolais2023-09-11T13:09:38+00:00https://www.mediapart.fr/journal/international/080622/la-justice-francaise-ouvre-une-enquete-apres-les-revelations-de-congo-hold?at_medium=custom3&at_campaign=67%202023-09-11T13:07:36+00:00