Judicial inquiry launched into DR Congo ex-leader over $138 million embezzlement claim

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Accused: Former president Joseph Kabila, pictured at his ranch outside Kinshasa in December 2018 (AFP/John WESSELS)
Accused: Former president Joseph Kabila, pictured at his ranch outside Kinshasa in December 2018 (AFP/John WESSELS)

A judicial inquiry has been launched after a media probe based on millions of leaked documents accused DR Congo’s ex-president Joseph Kabila and his family of siphoning off 138 million U.S. dollars in state funds, a judicial source said Wednesday.

Dubbed “Congo Hold-Up”, the investigation by global media outlets and anti-corruption NGOs has sparked outrage in the Central African country.

It accuses Kabila, who ruled the largest sub-Saharan African country from 2001 to 2019 after taking over from his assassinated father, of embezzlement between 2013 and 2018.

Government spokesman Patrick Muyaya said Monday that the justice minister “wrote to the prosecutor on November 20,” a day after the investigation began to be published.

The minister “issued an injunction for the purposes of investigation and prosecution,” Muyaya said, who also carries ministerial rank.

“We as a government cannot remain on the sidelines in the light of such allegations.”

A source in the prosecutor’s office to the Court of Cassation, the country’s paramount judicial authority — told AFP on Wednesday that “a judicial inquiry has been opened” following a request from the justice minister.

The inquiry comes after French investigative media outlet Mediapart and the Platform to Protect Whistleblowers in Africa, gained access to 3.5 million leaked documents from the International Gabonese and French Bank (BGFI).

Nineteen media outlets and five non-governmental organizations coordinated by the European Investigative Collaborations (EIC) spent six months sifting through the documents.

“The documents show that former president Kabila, his family, and relatives received, with the complicity of the BGFI, at least 138 million U.S. dollars from state coffers between 2013 and 2018,” Mediapart said.

It added that the funds had been siphoned off “through a shell company set up in a garage”.

Kabila’s media office in a statement rejected “false accusations” and attacked “unjustified harassment from certain powers hiding behind the media.”

The BGFI bank, from its headquarters in Gabon’s capital Libreville, said in a statement on Wednesday that it “condemned acts contrary to the law and ethics that may have been committed in the past within its subsidiary BGFIBank RDC SA,” the bank’s Congolese branch.

It added that since 2018 it has “taken the necessary reorganization measures” including filing a complaint to the prosecutor’s office.

However, the bank added that it was only up to judicial authorities to establish guilt, and it “reserves the right to sue any person taking part in the dissemination and reproduction of false information or the disclosure of confidential or private information in the media or on social media.”

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