AVZ Discussion 2022

[cruiser51]

mmm

I’ll look into the warnings suggestion … meanwhile I guess you got to experience the purgatory that is where trolls are also sent. My (not so) secret weapon. I troll them back

At least you enjoyed the song. Lol

You mean sinners get free music?
Why not give them fish and chips as well.

 

[BEISHA]

"Congo Hold-Up": a preliminary investigation for money laundering opened in France
Thursday 9 June 2022 - 06:50
Economy
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congo heist

A preliminary investigation for "aggravated laundering of embezzlement of public funds" was opened in Paris after the complaint of associations following the revelations of the "Congo Hold-Up" report on possible embezzlement of public funds, indicated the National Financial Prosecutor's Office ( PNF) Wednesday.

https://www.cqu.edu.au/courses/stud...hQKKK82TAKWVd9KaVHsHjI3myC_4Vgo5rCiwqit-4HPAQ
by Taboola

In December, a coalition of media and NGOs published an investigation based on 3.5 million confidential bank documents from the Gabonese bank BGFI, obtained by the online media Mediapart and the NGO "Platform for the protection of launchers Alert in Africa (PPLAAF)".
It implicated the clan of the former president of the Democratic Republic of Congo Joseph Kabila.

Following a complaint filed jointly by the associations Unis, Transparency International and Sherpa, the PNF confirmed to AFP the information from Mediapart according to which it "has just opened" a preliminary investigation, entrusted to the Service d'Enquêtes Judiciaux des finance (SEJF).

The complaint mainly targeted the activities of the Paris-based bank BGFI Europe.
Mediapart indicated that this French subsidiary of the Gabonese bank BGFI had "transmitted, as a correspondent bank, tens of millions of dollars of suspicious transactions related to cases of corruption and embezzlement of public funds revealed by the investigations +Congo Hold- up+."
Among the operations targeted by the complaint, the validation by BGFI Europe of at least 32 transfers which would have been made or received by the Congolese company Sud Oil, for a total of more than 14 million dollars.
This company is suspected of having been "at the heart of the system which allowed the Kabila family to embezzle 138 million dollars of public money", according to Mediapart.

BGFI Gabon did not wish to comment on this investigation, "as it concerns a subsidiary".
BGFI Europe did not respond to requests from AFP.

“It is an investigation which was essential, to the extent of the exceptional evidence revealed by Congo Hold”, welcomed the lawyers of the associations, Mes William Bourdon and Henri Thulliez.
“At the heart of the investigation, it is the engineering of a bank which was decisive in a transnational system of systemic evaporation of public resources for gigantic amounts”, they estimated.

Mr. Kabila's lawyers had indicated in December that the latter "reserved the right to file a complaint" against a "Congo Hold-Up" file riddled with "malicious insinuations of rare aggressiveness".
Aged 51 today, Joseph Kabila became president in 2001. The current head of state and former opponent Félix Tshisekedi succeeded him in early 2019.

AFP with ACTUALITE.CD

Everything i read in regards to fraud, theft, embezzlement , has a Kabila foot print, oh i really want that prick to pay for these massive rip offs, surely the KARMA bell is ringing in his ears by now.............

 

[BEISHA]

ok no probs cheers, I just thought it would of been nice to get a message as to what was actually going on, I thought ok maybe its the naughty corner for a day idk, but then day after day I thought wth is this. Anyway if theres some way to send a warning shot or similar it would be appreciated. I've heard "never gonna give you up" at least 50 times in the last week, I actually even watched the full vid a couple of times

I thought ok, maybe its the naughty corner for the day......

Hey mate, dont get discouraged, I really enjoy your posts , especially your detective skills, we all have posted stuff here which is a bit border line, i certainly aint no ANGEL i can give you the tip.........

If you are a good boy, i might allow you to turn around and have a gawk..........

Keep posting brother, AVZ is almost out of the naughty corner too......

We will have alot of positives to talk about soon ...........hopefully.

imo

 

[cruiser51]

ok no probs cheers, I just thought it would of been nice to get a message as to what was actually going on, I thought ok maybe its the naughty corner for a day idk, but then day after day I thought wth is this. Anyway if theres some way to send a warning shot or similar it would be appreciated. I've heard "never gonna give you up" at least 50 times in the last week, I actually even watched the full vid a couple of times

I hope you continue to report.
Too much valuable info to ignore.
What I don't like, I dismiss
I continue to read your stuff, please have a sense of humour.

 

[CashKing]

I thought ok, maybe its the naughty corner for the day......

View attachment 8998
Hey mate, dont get discouraged, I really enjoy your posts , especially your detective skills, we all have posted stuff here which is a bit border line, i certainly aint no ANGEL i can give you the tip.........

View attachment 9000

If you are a good boy, i might allow you to turn around and have a gawk..........

Keep posting brother, AVZ is almost out of the naughty corner too......

We will have alot of positives to talk about soon ...........hopefully.

View attachment 9002

imo

If anyone is in the naughty corner it should be me… I promised but did not deliver TSE TEAM…

Sorry all

I know AVZ will squash Z’s claims…It just seems that announcement maybe Tucked in with the rest of them soon to come.

Another great day to be in suspension I guess …

I will be passing on the uppercuts to my so called ears..

He is good for it but so don’t stress imo

GLTAH

 

[John25]

If anyone is in the naughty corner it should be me… I promised but did not deliver TSE TEAM…

Sorry all

I know AVZ will squash Z’s claims…It just seems that announcement maybe Tucked in with the rest of them soon to come.

Another great day to be in suspension I guess …

I will be passing on the uppercuts to my so called ears..

He is good for it but so don’t stress imo

GLTAH

Alls good @Cashcity …ok ok ok whats another week in the grand scheme

 

[Hemicuda]

I’m not angry cash just disappointed

 

[CashKing]

Alls good @Cashcity …ok ok ok whats another week in the grand scheme
View attachment 9003

I know I know just be Be patient…


GLTAH

 

[CashKing]

I’m not angry cash just disappointed

Exactly what I said to my guy…..Don’t panic he says….

GLTAH

 

[Dopi]

Exactly what I said to my guy…..Don’t panic he says….

GLTAH

Never say that to insiders, otherwise next time he won't tell you anything

 

[Bonsoir]

Exactly what I said to my guy…..Don’t panic he says….

GLTAH

Feed us Cash, we’re a pack of hungry hyenas starving for a glimmer of hope.

 

[Samus]

 

[Charbella]

Could someone please elaborate on how this could be beneficial for AVZ?

 

[Rambo]

Could someone please elaborate on how this could be beneficial for AVZ?

The less the Kabila family is is involved with anything is a positive. Just a wild guess but Kabila clan probably has ties to any sort of corruption within drc. So weather directly related to avz or not it’s a good thing. Just my thoughts

 

[Samus]

Could someone please elaborate on how this could be beneficial for AVZ?

In laymen's terms it seems like a further crackdown on corruption and more power to implement President FT's vision for the future.
I guess elphamale is suggesting that some of the political hurdles that we hear about in Tanganyika province have been eroded as this was a former seat of power for the Kabila regime where they could still influence political outcomes.

Redirect Notice

Nouvelle Gouverneure de la province du Tanganyika : Voici le portrait de Julie Ngungwa Mwayuma - PourElle.info

Elle a été élue le vendredi 6 mai 2022 par les députés provinciaux de la province du Tanganyika, nouvelle gouverneure de cette entité située à l’Est de la République Démocratique du Congo. Mais qui est réellement Julie Ngungwa Mwayuma, la rédaction du premier média des femmes en RDC vous brosse...

pourelle.info

RDC : 6 gouverneurs de provinces et un vice-gouverneur investis par le président Félix Tshisekedi

Le Président Félix Tshisekedi a signé une série d’ordonnances portant investiture des gouverneurs et vice-gouverneurs de provinces récemment élus, conformément à l'article 198 de la constitution de la République. Ces ordonnances, qui ont été lues jeudi 9 juin 2022 à la Télévision Nationale...

www.grandslacsnews.com

 

[Charbella]

In laymen's terms it seems like a further crackdown on corruption and more power to implement President FT's vision for the future.
I guess elphamale is suggesting that some of the political hurdles that we hear about in Tanganyika province have been eroded as this was a former seat of power for the Kabila regime where they could still influence political outcomes.

Redirect Notice

Nouvelle Gouverneure de la province du Tanganyika : Voici le portrait de Julie Ngungwa Mwayuma - PourElle.info

Elle a été élue le vendredi 6 mai 2022 par les députés provinciaux de la province du Tanganyika, nouvelle gouverneure de cette entité située à l’Est de la République Démocratique du Congo. Mais qui est réellement Julie Ngungwa Mwayuma, la rédaction du premier média des femmes en RDC vous brosse...

pourelle.info

RDC : 6 gouverneurs de provinces et un vice-gouverneur investis par le président Félix Tshisekedi

Le Président Félix Tshisekedi a signé une série d’ordonnances portant investiture des gouverneurs et vice-gouverneurs de provinces récemment élus, conformément à l'article 198 de la constitution de la République. Ces ordonnances, qui ont été lues jeudi 9 juin 2022 à la Télévision Nationale...

www.grandslacsnews.com

Assuming less support of corruption from Dathomir and Cominiere?

 

[BRICK]

This is because of the volume of messages that had to be moderated due to violation of the rules. @ohreally I have turned off the “discourage” mode you are experienced, and I hope you commit once more to trying to contribute to constructive and most importantly on-topic conversation.

By the way, this is automated. I did not single you out. It’s a result of the number of moderated posts that were off topic.

Wow. Cool nice to have a response! Youd never get this over at the insane asslyum.

 

[wombat74]

Take Over "offer " coming when this all gets sorted . Time is ripe for a major player to make a move . IMO

 

[Samus]

Assuming less support of corruption from Dathomir and Cominiere?

Perhaps more like less power to influence negative outcomes when it comes to issues surrounding things like the mine development, infrastructure permitting or the HEPP agreement was my thoughts.
Given it would suit political opposition to impede development the government's flagship projects.

 

[Charbella]