Response To BHRC's Nine Red Flags In The Emerging Lithium Sector In The DRC

Below are reports of Cominiere and Zijin's corruption and violations. The reports are by the DRC Inspector General of Finance, the International Chamber of Commerce and the International Centre For Settlement Of Investment Disputes along with reports on Cominiere's Board of Directors

Here’s the recording of Celestin Kibeya Kabemba accepting money from Zijin for the sale

x.com​

https://x.com/kongopress/status/1644597533987987456​

Here’s proof the sale by Cominiere to Zijin was fraudulent and proof all the money disappeared under opaque circumstances, verified in the DRC Inspector General of Finance report

https://static1.squarespace.com/sta...f+DRC+Mining+Assets+by+COMINIERE+SA+-+ENG.pdf

https://congominespdfstorage.blob.core.windows.net/congominespdfstorage/Rapport-IGF-sur-COMINIERE-S-A-6387826ba915e (1).pdf

Cominiere and Zijin’s attempts to extort AVZ Minerals shares in Dathcom. The ICC findings shown below

https://static1.squarespace.com/sta...s+Against+Jin+Cheng+ICC+Proceedings+-+Eng.pdf

Cominiere then terminates the Dathcom joint venture sighting disagreements and unharmonious relationship between shareholders in Dathcom and claims full ownership rights over PR13359

https://announcements.asx.com.au/asxpdf/20230417/pdf/45nqfydgl4grrk.pdf

International Chamber of Commerce findings in favour of AVZ Minerals and rulings against Cominiere

https://static1.squarespace.com/sta...rable+Ruling+in+ICC+Emergency+Arbitration.pdf

https://static1.squarespace.com/static/5934d2ae6b8f5beeb5ba23f3/t/6556c81619b89256c649135d/1700186135012/20231117+-+ASX+AVZ+Successfully+Restrains+Cominière+and+Additional+ICC+Arbitration+Updates.pdf

https://static1.squarespace.com/static/5934d2ae6b8f5beeb5ba23f3/t/65577f9e3ceec52a0ea0145a/1700233132219/Affaire+CCI+27720+SP+(EA)-Ordonnance+CS+15-11-23+-+Eng+Translation.pdf

https://static1.squarespace.com/static/5934d2ae6b8f5beeb5ba23f3/t/67d3c05d706c8e3c6453432b/1741930593293/20250314+-+Announcement+-+Response+to+Media+Speculation+and+ICC+Decision+to+Liquidate+Cominiere+Penalty(1300575192.2)+ENG_FRE.pdf

https://static1.squarespace.com/sta...uncement+-+ICC+Dismisses+Cominiere+Action.pdf

Regarding the actions of Cominiere terminating the Dathcom joint venture, the International Centre For Settlement Of Investment Disputes issued the following orders

https://static1.squarespace.com/sta...+AVZ+Successful+in+ICSID+Interim+Measures.pdf

Cominiere’s violations, lack of governance and lack of transparency is documented in the IGF Report, ICC and ICSID. The IGF and other Reports also outline how Cominiere BOD members Lisette Kabanga and David Engazi's associated businesses received millions of dollars from Zijin Mining that disappeared without trace

Below are reports on Cominiere's Board Of Directors and Zigin Mining's violations