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Congoholdup.com lookup results from whois.tucows.com server:
- Domain created: 2021-11-05T15:14:01Z
- Domain updated: 2024-10-07T08:14:54Z
- Domain expires: 2025-11-05T15:14:01Z 0 Years, 361 Days left
- Website age: 3 Years, 3 Days
- Registrar Domain ID: 2652772348_DOMAIN_COM-VRSN
- Registrar Url: http://www.tucows.com
- Registrar WHOIS Server: whois.tucows.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.4165350123
- Name server:
- NS1.SITEGROUND.NET
- NS2.SITEGROUND.NET
Network
- inetnum : 35.208.0.0 - 35.247.255.255
- name : GOOGLE-CLOUD
- handle : NET-35-208-0-0-1
- status : Direct Allocation
- created : 2006-09-29
- changed : 2019-11-01
- desc : *** The IP addresses under this Org-ID are in use by Google Cloud customers ***,Direct all copyright and legal complaints to,https://support.google.com/legal/go/report,Direct all spam and abuse complaints to,https://support.google.com/code/go/gce_abuse_report,For fastest response, use the relevant forms above.,Complaints can also be sent to the GC Abuse desk,([email protected]),but may have longer turnaround times.,*** The IP addresses under this Org-ID are in use by Google Cloud customers ***,Direct all copyright and legal complaints to,https://support.google.com/legal/go/report,Direct all spam and abuse complaints to,https://support.google.com/code/go/gce_abuse_report,For fastest response, use the relevant forms above.,Complaints can also be sent to the GC Abuse desk,([email protected]),but may have longer turnaround times.,Complaints sent to any other POC will be ignored.
Owner
- organization : Google LLC
- handle : GOOGL-2
- address : Array,Mountain View,CA,94043,US
Abuse
- handle : GCABU-ARIN
- name : GC Abuse
- phone : +1-650-253-0000
- email : [email protected]
Technical support
- handle : ZG39-ARIN
- name : Google LLC
- phone : +1-650-253-0000
- email : [email protected]
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Host Informations
- IP address: 35.214.156.121
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Timezone: America/Los_Angeles
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Websites Listing
We found Websites Listing below when search with congoholdup.com on Search Engine
Congo Hold-Up
Congo Hold-up: le clan Kabila a détourné au moins 138 millions de dollars de fonds publics. Biggest African Bank Leak Shows Kabila Allies Looted Congo Funds. on November 19, 2021 – 0 comments. 3.5 million documents come from pan-African BGFIBank Group . El clan del expresidente Kabila utilizó un banco para saquear las arcas del Estado en uno de los países …
Congoholdup.comCongo Hold-up | EIC
The Congo Hold-Up leak is composed of over 3.5 million internal documents from the BGFIBank, including bank statements, emails, contracts, bills and corporate records. The documents also include details of millions of banking transactions. Follow the Congo Hold-Up stories during the next weeks. They will expose in great detail the tricks used by the BGFIBank and its clients to …
Eic.networkHoe De Moerloose zijn fortuinen naar België kreeg – Congo Hold …
2021-12-10 · Hoe De Moerloose zijn fortuinen naar België kreeg. December 10, 2021. December 10, 2021. De Belgische topondernemer Philippe de Moerloose vergaarde een enorme rijkdom in Congo. Via bedrijven op de Britse Maagdeneilanden …
Congoholdup.comCongo Hold-up - YouTube
2021-11-21 · #CongoHoldUp uncovers how the commercial bank BGFIBank was utilized to loot the Democratic Republic of Congo's public finances and natural resources, mostly ...
Youtube.comCongo Hold-up: Africa’s biggest leak reveals massive corruption in …
2021-11-21 · Paris, November 19, 2021) Over 3.5 million documents from BGFIBank reveal how the bank served as a center for those seeking to corrupt the Democratic Republic
Corruptionanonymous.orgCongo-Kinshasa: Fraud and Bribery Linked to China-Congo 'Deal …
2021-11-29 · Visit the Congo Hold-up coalition hub: https://congoholdup.com. For media inquiries or interview requests, please contact: Greg Hittelman, Director of Communications, [email protected]
Allafrica.comHelp For Congo, Inc. – Charity Organization for Congo
Help For Congo, Inc. – be part of the change you want to see in the global community where we live and that we all share! We are committed to treating and preventing disease by bringing clean water and by health, hygiene and nutrition education. You can do something to help the underserved locals in Bunya, Beni, Kabare, Walungu, Kindu, Bukavu ...
Helpforcongo.comCongo Hold-up
2021-11-19 · e-mail Twitter Fermer Ouvrir Congo Hold-up C’est la plus grosse fuite de données du continent africain: l’enquête Congo Hold-up révèle comment BGFIBank a servi à détourner des centaines de millions d’argent public et à piller les ressources naturelles de la RDC. Avec la complicité de réseaux d'affaires internationaux et de banques, notamment en Suisse. Au …
Publiceye.chCongo Hold-Up
2021-11-19 · Email Twitter Schliessen Öffnen Congo Hold-Up Es ist das grösste Datenleck des afrikanischen Kontinents: Die «Congo Hold-Up»-Recherchen zeigen auf, wie die kongolesische Tochtergesellschaft der BGFI-Bank dazu diente, öffentliche Gelder zu veruntreuen und den Rohstoffreichtum der Demokratischen Republik Kongo (DRK) zu plündern. Und das mittels …
Publiceye.chCongo Hold-up: how to transfer millions abroad? - Teller Report
2021-11-27 · The Congo Hold-up investigation reveals the existence of another network suspected of illicit fund transfers. While massive embezzlement takes place, this network has managed, in four years, to transfer nearly $ 350 million to accounts abroad. Survey carried out with PPLAAF, Mediapart and the EIC network.
Tellerreport.com#Congo_Hold_up hashtag on Twitter
See Tweets about #Congo_Hold_up on Twitter. See what people are saying and join the conversation.
Twitter.comCongo Hold-up: Egal, l’autopsie d’un scandale
2021-11-22 · Notre enquête Congo Hold-up montre que les livraisons se sont poursuivies après cette date. Dans un rapport daté de juillet 2019, une …
Rfi.frCongo Hold-up: the slush fund of the Central Bank of Congo
2021-11-22 · First, on July 5, 2016, this Central Bank account thus transferred $ 32.43 million to Sud Oil, with the only wording “. ”. On the same day, the company returned 30.28 million to the “BCC Equipements” account, with the caption “. ”, the name of a derivative financial product. Profit for Sud Oil: $ 2.14 million.
Tellerreport.comCongoHoldUp: Congolese food company wired $3m to …
2021-12-02 · In an email the same day, BGFI’s operations director in the DRC, Moreau Kaghoma, emailed a senior colleague: “We have executed the transfer request for $3.34 million from Egal to the Presidency.” A BGFI document – regarding a separate loan made to Adrupiako in 2014 – said he is the “Financial Director for the Head of State”, and that “his role consists in …
Pplaaf.orgCongo Hold-Up: on the trail of Joseph Kabila's mystery company
2021-12-05 · The Congo Hold-up papers even reveal that Port de Fisher’s accounts were frozen in 2018 and that all transactions, be it a wire transfer, check or cash withdrawal, were "forced" at the request of the "customer". For example, on 11 May, 2018, an employee asked Moreau Kaghoma, BGFIBank’s operations manager the following: "Can you force a withdrawal …
Ca.movies.yahoo.comCongo - The Globe and Mail
Globe and Mail coverage about Congo. You must be logged in to follow. Log In Create free account Create free account
Theglobeandmail.comCongo Hold-up - Wikiwand
Congo Hold-up is de naam van een journalistiek onderzoek naar grootschalige corruptie met overheidsgelden in de Democratische Republiek Congo, met internationale vertakkingen. Het onderzoek, dat vanaf 19 november 2021 is gepubliceerd,[1][2] werd gevoerd door een netwerk van nieuwsorganen en organisaties voor klokkenluiders. In België en Nederland werkten De …
Wikiwand.comCongo Email List | Buy Congo Email Database | Brother Cell Phone …
Congo email list has been added latest updated and active business and consumer email list. Buy your targeted mailing database list here. Buy your targeted mailing database list here. AR ZH-CN NL EN FR DE IT PT RU ES
Bcellphonelist.comCongo Hold-Up: Congo Construction Company, le scandale du siècle
2021-11-28 · L'enquête Congo Hold-Up n'a pas été en mesure d'établir la destination du dernier million. Mais cet argent, il va falloir le rembourser. Et c’est Congo Construction Company qui va …
Rfi.frCongo Hold-Up: A Group of Indians in Spotlight for Illicit Money …
New Delhi: A number of Indians helped operate a network used to transfer millions of dollars in cash from the Democratic Republic of Congo, according to …
Thewire.in
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