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هذه الصفحة غير متوفرة باللغة العربية وهي معروضة باللغة English

الدعوى القضائية (SLAPP)

Navy Malela

الحالة: ONGOING

Date lawsuit was filed
1 يناير 2020
دقة التاريخ
السنة صحيحة
Navy Malela
جنائية
ذكر
أخرى
الدعاوى القضائية: الدعاوى ضد المشاركة العامة (SLAPPs)
الدعاوى القانونية: سرقة المستندات, انتهاك السرية المصرفية, التزوير واستعمال الأوراق المزورة, التنديد المغرض
القائم برفع الدعوى: Company
ضحية الاعتداء: فرد
موقع رفع الدعوى: جمهورية الكونغو الديمقراطية
موقع الحادثة: جمهورية الكونغو الديمقراطية
Afriland First Bank الكاميرون المؤسسات المالية والمصارف رد الشركة

المصادر

Two whistleblowers and former employees of Afriland First Bank, Gradi Koko Lobanga and Navy Malela, were sentenced to death in absentia in the Democratic Republic of Congo (DRC). The sentence was passed after Afriland First Bank accused Gradi Koko Lobanga and Navy Malela in July 2020 of “theft of documents, violation of banking secrecy, forgery and use of forgeries, slanderous denunciation, all in an organized gang.” The decision was released in March 2021. Gradi Koko Lobanga and Navy Malela were the sources of the investigations that led to the publication of the report “Undermining Sanctions,” published in July 2020 by Global Witness and PPLAAF. The report took a critical look at billionaire Dan Gertler’s business empire and his alleged links to financial institutions in Africa. Dan Gertler is an Israeli mining magnate operating in the Democratic Republic of Congo (DRC) who is close to former President Joseph Kabila.