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DRC
Three Lebanese businessmen released after four months in detention

The DRC's intelligence services, the Agence nationale de renseignements (ANR), recently released the three businessmen they had secretly been detaining for almost four months. [...]

Published on 19/05/2022 at 06:00 GMT

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Business

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DRC
Agence Nationale de Renseignements
Felix Tshisekedi
Imad Abdul Reda Bakri
Jean-Herve Mbelu Biosha
Jonas Savimbi
Khalil El Bayoud
Mahmoud Bahja
United Nations
Youssef Hachem

Spotlight | DRC
Strong-arm tactics over Dan Gertler's blocks 1 & 2

The attempt by hydrocarbons minister Didier Budimbu to block a vital deal with Israeli billionaire seemingly led to him being questioned by the intelligence services for 24 hours, despite his good standing with Félix Tshisekedi.

Subscribers only Energy 21.04.2022

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

Although it has not been put on the sanctions list drawn up by the US Treasury, Alain Goetz's UAE company Aldabra is unlikely to escape punitive action by the US. The US sanctions have also put Uganda, where his African Gold Refinery is based, in a difficult position.

Subscribers only Mining 23.03.2022

DRC
Two more foreigners detained secretly by the ANR

Africa Intelligence revealed at the start of last week that a Lebanese businessman had been held for more than month by the Congolese intelligence services. It now turns out that two other people, who were with him, are also being held.

Subscribers only Politics 28.02.2022

DRC
The story behind Lebanese entrepreneur Mahmout Bahja's incarceration in a Congolese gaol

A Lebanese businessman who came to DRC claiming to work on agricultural and livestock projects was quietly arrested in January by the Congolese intelligence service and has been in its hands ever since. Africa Intelligence reveals the circumstances leading up to his arrest.

Subscribers only Politics, Business 22.02.2022

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DRC
Agence Nationale de Renseignements
Felix Tshisekedi
Imad Abdul Reda Bakri
Jean-Herve Mbelu Biosha
Jonas Savimbi
Khalil El Bayoud
Mahmoud Bahja
United Nations
Youssef Hachem

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DRC
Three Lebanese businessmen released after four months in detention

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US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

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Two more foreigners detained secretly by the ANR

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This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Spotlight | DRC Strong-arm tactics over Dan Gertler's blocks 1 & 2

DRC, Uganda, United States US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

DRC Two more foreigners detained secretly by the ANR

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Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

DRC
Three Lebanese businessmen released after four months in detention

Spotlight | DRC
Strong-arm tactics over Dan Gertler's blocks 1 & 2

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

DRC
Two more foreigners detained secretly by the ANR

DRC
The story behind Lebanese entrepreneur Mahmout Bahja's incarceration in a Congolese gaol