So far there is zero evidence that the 20m has gone missing and no allegations from anyone associated with AVZ that it has been stolen
Account balances according to Christian Lukusa:
17/11/22: $20,000,933.31
30/10/23: $20,053,000.57
14/3/24: $20,036,427.02
24/7/24: Not telling because I’m not your lawyer anymore
The allegations by AVZ and their new lawyers is that of unauthorised transactions which is potentially supported by the changing balances. And they are seeking a court order to force either Mr Lukusa or Rawbank to show the current balance. They do express serious doubts as to the authenticity of the various balances supplied but that’s as far as it currently goes.
Although there is now a ‘journalist’ friendly to our adversaries that claims to have evidence that the 20m was purportedly stolen by Jules Alingete and unnamed ministers. But he refused to show the evidence and spent the entire press conference trying to paint our transactions that acquired 15% from Dathomir with the same brush that had the IGF calling Cominiere’s purported transaction with Zijin illegal. But as I already explained the crime of selling state assets below market value does not apply because Dathomir is a private company.
It really doesn’t take much astute thought to work out what’s going on here. It has been very bad for AVZ’s cause to have prominent shareholders like Jens calling for sanctions on the head of the IGF and government ministers without evidence to back it up. That is playing their game imo
Yes, and the biggest problem is the DRC legal system, which is arbitrary in its application, inconsistent in its decision-making, and replete with graft and corruption (just in case we didn't already know that).
Regardless of the legalities of who is responsible for ensuring the safe-keeping of funds in escrow, and how much or how little was unlawfully transferred from the escrow account, and who did it...the totally corrupt DRC legal system will make AVZ the fall guy.
Cheers
F