Listed in a fraud case in DRC, Afriland group lodged a complaint against its accusers in Paris
On July 1, 2020, Afriland First Bank Democratic Congo (CD),
one of the eleven subsidiaries of the banking group founded by Cameroonian
billionaire Paul K. Fokam, lodged a complaint against the Platform to Protect
Whistleblowers in Africa and British NGO Global Witness.
"A complaint has
been filed in Paris, France, against Global Witness and the PPLAAF about how
evidence was gathered in this case. It was filed in the name of the Afriland
bank since that is where the files were stolen. We have quite a bit of evidence
to suggest that the stolen files were tampered with, and we have some very
specific evidence about that.
We also have documents that show the very
fraudulent way in which some of the testimonies were obtained. So, an
investigation is going to be opened and it is essential to shedding light on
the way these NGOs work," explained Mr. Moutet, the lawyer appointed by
the banking group, on Radio France International (RFI).
The complaint contains a range of charges. These range from
theft, forgery, breach of trust, blackmail, private corruption, slanderous
denunciation, receiving stolen goods, and breach of banking secrecy. As a
reminder, the complaint filed in Paris by the banking group of Cameroonian Paul
K. Fokam follows the revelation, a few days ago, of a case of fraud and
corruption in which Afriland First Bank CD is expressly listed.
The bank is accused by the Platform to Protect
Whistleblowers in Africa and NGO Global Witness of helping Israeli billionaire
Dan Gertler continue operations in DR Congo through an international
money-laundering network, despite US government sanctions against him.
"As always, in Congo, it is the financial system that,
unfortunately, allows this kind of misdeed. Now, Bank Afriland, which is a
subsidiary of a Cameroonian bank, has suddenly gone from being a small bank in
the DRC to be one of the largest thanks possibly to Gertler and his trusted
men," Gabriel Bourdon Fattal, a member of the PPLAAF, told RFI.
All these accusations are rejected by Afriland First Bank
CD, which instead accuses its accusers of having obtained and then tampered
with confidential bank documents, probably stolen by two former employees who
have now resigned.
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