AVZ wrote to the AFP in June 2024. Did AVZ hide its criminal investigation from LOCKE to secure $15 million? @ConstantMutamba @business @AusFedPolice
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Le Congo N’est Pas à Vendre
30 posts
Some say the escrow account balance is $48,000, while others claim there's only $900 left. Which one do you believe?
Le Congo N’est Pas à Vendre@Crruption_Tue
$7 million in cash was used for bribery, maintaining relationships with the government, and the so-called MOU... AFP should already have this information. @Reuters @DBuanali @tommyr345 @TopCongo mines.cd/les-trous-fina…
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Guess who responded to the NGO’s open letter? Leaving a company doesn’t magically erase the mistakes you made.
Le Congo N’est Pas à Vendre@Crruption_Tue
The lawyer urges Nigel Ferguson to speak up. Some actions may not have been led by him, but standing for justice as a whistleblower could be his last chance to avoid prison. @ConstantMutamba @AvzMinerals @AusFedPolice
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Such a thoughtful gentleman! With Christmas and New Year around the corner, he chose not to pay the provisions and paused the proceedings—despite having secured funding. Who wouldn’t appreciate such a heartwarming year-end surprise?
Le Congo N’est Pas à Vendre@Crruption_Tue
ICSID arbitration? Suspended. ICC arbitration? Also suspended. And Locke’s $15 million? Poof! Gone with the wind. Another masterpiece of deception! Bravo! 👏@ConstantMutamba @MinMinesRDC @Presidence_RDC @AvzMinerals #AVZ $AVZ
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ICSID arbitration? Suspended. ICC arbitration? Also suspended. And Locke’s $15 million? Poof! Gone with the wind. Another masterpiece of deception! Bravo! 👏@ConstantMutamba @MinMinesRDC @Presidence_RDC @AvzMinerals #AVZ $AVZ
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Many times, lies spoken in French in the DRC never find their way to the Southern Continent.
Le Congo N’est Pas à Vendre@Crruption_Tue
$7 million in cash was used for bribery, maintaining relationships with the government, and the so-called MOU... AFP should already have this information. @Reuters @DBuanali @tommyr345 @TopCongo mines.cd/les-trous-fina…
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The lawyer urges Nigel Ferguson to speak up. Some actions may not have been led by him, but standing for justice as a whistleblower could be his last chance to avoid prison. @ConstantMutamba @AvzMinerals @AusFedPolice
Le Congo N’est Pas à Vendre@Crruption_Tue
An NGO's open letter—any answers? Accusations against Nigel surely have some basis. Waiting for something? 🤔 Why attack the lady in green but stay silent on the ex-Mines Minister? 🧐 @TopCongo @ConstantMutamba @Presidence_RDC @AvzMinerals
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An NGO's open letter—any answers? Accusations against Nigel surely have some basis. Waiting for something? 🤔
Why attack the lady in green but stay silent on the ex-Mines Minister? 🧐 @TopCongo @ConstantMutamba @Presidence_RDC @AvzMinerals
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More evidence is on the way, revealing itself bit by bit. The poor souls deceived by Nigel's lies will face a cruel torment, they'll rage, they’ll lash out in impotent fury, and then they'll sink into despair! @jeune_afrique @AvzMinerals @ConstantMutamba @acajasbl
TheBoatmanCapital@BoatmanCapital
Five years ago we wrote a report called AVZ Minerals: The Proceeds of Corruption? The wheels of justice finally appear to be turning. This was a A$2.6bn company at one point, now delisted.
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$7 million in cash was used for bribery, maintaining relationships with the government, and the so-called MOU... AFP should already have this information.
@Reuters @DBuanali @tommyr345 @TopCongo
mines.cd/les-trous-fina…
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I said, big news is coming soon. And there's more to come! @MinMinesRDC @LaRsDrank @DBuanali @AvzMinerals
Le Congo N’est Pas à Vendre@Crruption_Tue
Incroyable ! AVZ n'a dépensé que 350 000 dollars pour acheter le projet Manono ! @Presidence_RDC @MinMinesRDC @minportefeuille @IgfRdc @IgfRdc @radiookapi @acajasbl
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Spent $300,000 on a media campaign in March 2023. How much did you guys get? @Forbes @FT @Reuters @ReutersAfrica @business @jeune_afrique
If you got nothing, time to act!, AVZ paid up—don’t let the middleman rip you off!
Le Congo N’est Pas à Vendre@Crruption_Tue
How much was paid to Marius Mihigo? Surprisingly, it wasn’t $1 million, but $1.91 million!! High-level discussions in government? That's interesting! @TopCongo @Com_mediasRDC @LaRsDrank @wolfofperth @AlainMONGA8 @MinMinesRDC
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Negligence by AVZ management: does not show the account number, unexplained movements. Why didn't they take timely action? Or were they accomplices, already tapping into the funds?
econewsrdc.com/avocat-davzi-e…
Le Congo N’est Pas à Vendre@Crruption_Tue
Preuves de détournement de 20M $ par AVZ auprès d'un cabinet d'avocats en RDC. Leur acquisition de 15% de Dathcom est invalide, donc leur revendication de 75% n'est plus valable. Nous demandons Enquête et des éclaircissements à AVZ. @MinMinesRDC @CadastreMinier @IgfRdc @acajasbl
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Big news is coming soon!
Le Congo N’est Pas à Vendre@Crruption_Tue
Preuves de détournement de 20M $ par AVZ auprès d'un cabinet d'avocats en RDC. Leur acquisition de 15% de Dathcom est invalide, donc leur revendication de 75% n'est plus valable. Nous demandons Enquête et des éclaircissements à AVZ. @MinMinesRDC @CadastreMinier @IgfRdc @acajasbl
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How much was paid to Marius Mihigo?
Surprisingly, it wasn’t $1 million, but $1.91 million!!
High-level discussions in government? That's interesting!
@TopCongo @Com_mediasRDC @LaRsDrank @wolfofperth @AlainMONGA8 @MinMinesRDC
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Why is the ICSID arbitration AVZ vs. DRC on hold?
Because AVZ didn’t pay the required provisions.
@Com_mediasRDC @MinMinesRDC @LaRsDrank @acajasbl
mines.cd/suspension-de-…
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