MONEY LAUNDERING Open Secrets calls on NPA to urgently probe ‘looted Congolese funds’ funnelled into SA properties 6 min 2 By Tamsin Metelerkamp
SENTRY REPORT Chinese infrastructure-for-minerals project in DRC derailed by high-level corruption 6 min 2 By Peter Fabricius
KABILA FAMILY STASH $138m later: The Sentry reveals Kabila’s brother laundered $2.4m through Joburg properties 4 min 1 By Unknown Author
