China’s role in the landmark Congo-Hold Up corruption scandal was relatively small compared to those of other actors that were found to have funneled millions of dollars to former Congolese president Joseph Kabila and his associates. Nonetheless, investigators found that Chinese entities were responsible for at least $55 million in illicit payments connected to the $6 billion Sicomines resource-for-infrastructure deal back in 2007.
The Washington, D.C.-based NGO The Sentry was among the lead organizations in the Congo Hold-Up investigation that was based on an unprecedented leak of 3.5 million documents from BGFIBank in Gabon. Two of The Sentry’s lead investigators involved with the project, John Dell’Osso and Douglas Gillison join Eric & Cobus to discuss how Chinese companies were implicated in the scandal and the specific role of one man in particular.
