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法律诉讼(针对公众参与的策略性诉讼)

Gradi Koko Lobanga

状态: ONGOING

提诉日期
2020年1月1日
日期准确度
年份正确
Gradi Koko Lobanga
刑事
男性
其他
诉讼:SLAPPs
法律申索: 文件被盗, 违反银行保密规定, 伪造和使用伪造, 诽谤
提诉方: Company
目标: Individual
申诉地点: 刚果民主共和国
事发地点: 刚果民主共和国
Afriland First Bank 喀麦隆 金融和银行业 企业回应

Sources

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.