Just to be clear Pakabomba and Popol Mabolia both colluded with Cominiere and Zijin, and here’s a few reminders of what they did
2021
Recording of Celestin Kibeya’s secret deal with Zijin
2022
Zijin claims Cominiere sold 15% of Dathcom’s shares to Jin Cheng Mining and sent a letter to Cominiere threatening Cominiere if they reneged on the deal
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These are the important pages
2022
The Inspector General of Finance provided evidence showing Cominiere’s sale of shares to Zijin subsidiary Jin Cheng was illegal and fraudulent
https://static1.squarespace.com/sta...f+DRC+Mining+Assets+by+COMINIERE+SA+-+ENG.pdf
2023
The International Chamber of Commerce ordered Cominiere not to take any action towards terminating the Dathcom JV with AVZ and should Cominiere violate the ICC orders it would be subject to a penalty of €50,000 per day
https://static1.squarespace.com/sta...rable+Ruling+in+ICC+Emergency+Arbitration.pdf
2023
The ICC ordered Cominiere not to take any steps to explore or exploit (directly or indirectly) within PR13359 and PR15775.
The ICC concluded that Cominiere violated ICC orders, deliberately concealed evidence and ordered Cominiere to now pay penalties of €100,000 per day for violating additional ICC orders
https://static1.squarespace.com/static/5934d2ae6b8f5beeb5ba23f3/t/6556c81619b89256c649135d/1700186135012/20231117+-+ASX+AVZ+Successfully+Restrains+Cominière+and+Additional+ICC+Arbitration+Updates.pdf
2024
ICSID orders the DRC to re-establish Dathcom as the holder of PR13359 and Cominiere to refrain from taking any act likely to call into question PR13359
https://static1.squarespace.com/sta...+AVZ+Successful+in+ICSID+Interim+Measures.pdf
2025
The DRC and Cominiere continue to violate ICSID and ICC orders.
The International Chamber of Commerce provides evidence showing Cominiere acted illegally and orders Cominiere to pay AVZ €39,000,000 in penalty’s
https://static1.squarespace.com/sta...de+Courtoisie+de+la+Sentence+Partielle_en.pdf
Additional reports on Cominiere’s BOD accepting money from Zijin, including Lisette Tshibwabwa Kabanga and David Engazi
31/07/2023 Lithium: the COMINIERE and the Congolese State paid US$1.6 million for the lobbying of Lisette Tshibwabwa Kabanga "Lisette Kabanga Tshibwabwa justified in particular the legality of lobbying in Congo" NEWSECONOMY Lithium: the COMINIERE and the Congolese State paid US$1.6 million...
thestockexchange.com.au
19/04/2024 Lithium: the intriguing transformation of $ 70 million from Zijin Mining to an NGO As part of its partnership with La Comminière, a subsidiary of the Chinese mining Zijin paid an important contribution to a mysterious Congolese NGO, whose president is himself a public company...
thestockexchange.com.au