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法律訴訟(針對公眾參與的策略性訴訟)

Gradi Koko Lobanga

狀態: ONGOING

提訴日期
2020年1月1日
日期準確度
年份正確
Gradi Koko Lobanga
刑事
男性
其他
訴訟:針對公眾參與的策略性訴訟
法律申索: 盜竊文件, 違反銀行保密規定, 偽造和使用偽造用具, 誹謗性告發
提訴方: Company
目標: Individual
申訴地點: 剛果民主共和國
事發地點: 剛果民主共和國
Afriland First Bank 喀麥隆 金融和銀行業 企業回應

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.