Guy Loando Mboyo

14/04/2023
Sam Posted


NEWSECONOMY

HYVEST the joint venture between the Chinese of HEMIC, COMINIERE and a Congolese, who would hold the PE12436 in Manono!​

April 14, 2023
Kiki Kienge

By Kiki Kienge
Hong Kong Yisen Investment Congo (HYVEST)
is a joint venture created on July 20, 2018 with its registered office at No. 119, Boulevard Colonel Tshatshi, Commune of Gombe, City-Province of Kinshasa, in the Democratic Republic of Congo.

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With a share capital of FC 10,000,000, HYVEST is made up of partners, whose shares in the JV are as follows:
  • Exellen Mining Investment Congo SARL(HEMIC): 60% (6,000,000 FC)
  • COMINIERE : 30% (3,000,000 FC)
  • Guy Loando Mboyo : 10% (1,000,000 FC), Minister of State, Minister for Congolese Territorial Development.
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Exellen Mining Investment Congo SARL is a company under Chinese law which has its head office in Hong Kong, China, but has a head office in Kinshasa. Hong Kong Yisen Investment Congo in reality would only be a subsidiary of the Chinese group Exellen Mining Investment Congo SARL (HEMIC);

“Hong Kong Yisen Investment Congo, has as its objective in its creation in the Democratic Republic of Congo and abroad, either by itself or through third parties, individuals or legal persons, either jointly or in participation or in any other form, all activities relating directly or indirectly to studies in geology, mining engineering, mining research and the exploitation of mineral substances. »
Now the newly formed joint venture, Hong Kong Yisen Investment Congo, has become the owner of research permit No. 12436 at Manono in Tanganyika, an area that is today talked about for its lithium. But strangely on the site of the Congolese State company, COMINIERE, this exploration permit would still belong in 2023 as the property of DATHCOM Mining sas, a joint venture which is made up of Australians from AVZ Mining, DATHOMIR, COMINIERE and MMCS.

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When and how much did DATHCOM sell this research permit to Hong Kong Yisen Investment Congo?

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On March 20, 2019, Hong Kong Yisen Investment Congo sold or ceded PR12436 to the Chnois of Exellen Mining Investment Congo SARL, as shown in the document below.

On December 31, 2020, following an order from the Ministry of Mines of 05/11/2020, only a few days later, the PR12436 now owned by Exellen Mining Investment Congo SARL was transformed into Exploitation License No. 12436, issued by the CAMI (mining cadastre) and signed by the Managing Director, Jean-Félix Mupande Kapwa.

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A civil society report talks about the links between Guy Loando Mboyo and the Chinese Simon Cong,owner of DATHOMIR, Congo river hotel and the two companies linked to PE12436:
"the companies HONG KONG YISEN and HONG KONG EXCELLEN MINING INVESTMENT CONGO SARL as well as certain parts of the Reports of THE BOATMAN CAPITAL RESEARCH, GLOBAL WITNESS of December 2021 and THE SENTRY of November 2021 on DATHOMIR MINING RESSOURCES whose headliner is Chinese Simon CONG MAO HUAI. Mr. Guy LOANDO, current Minister of Regional Planning, has direct or indirect interests with Chinese, to be identified by our security services (including the ANR which does good work against predators), in these three companies. Our organizations think that he is in conflict of interest, he has benefited irregularly from the mining assets of COMINIERE, the sale of which is denounced as illegal in the IGF Report which depends on your authority.
Today saw the value of lithium;
  • What value would this mining square of PE12436 have?
  • What is the project on this perimeter?
  • What has been invested so far and what has been done?
  • What does the DR Congo gain from it?
  • What are the results of the feasibility study, is there the presence of lithium in this mining square, the quantity and its content?

 
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Guy Loando Mboyo

United Graduate College and Seminary International Honors Minister Guy Loando Mboyo with Honorary Degree - EIN Presswire

This Congolese lawyer, politician, entrepreneur, investor, senator for the province of Tshuapa in the Democratic Republic of Congo and appointed Minister of State in charge of Land Management and Territorial Development is also the Founder of Widal Group of Companies, including WIDAL INVESTMENT SARL, a consulting company; WIDAL MINING, a mining company and WIDAL PROPERTIES SARLU, a real estate company. As a lawyer, he founded GLM & Associates, a Mining and Quarrying Law Firm.

WIDAL MINING owns the tenement in Manono at the north east part of CDL

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Dave Evans

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Oil&Gas
@OilGasAtoms

important article on Simon Cong and Zoe KabIla and the young Guy Loando

#CongoHoldup
#RDC
Behind Simon Cong is Zoe KabIla IGF reports misappropriation of $700mil USD

$AVZ
#Manono https://amp.rfi.fr/cn/非洲/20211202-congo-hold-up系列调查-中国刚果建筑公司,世纪丑闻-一


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Oil&Gas
@OilGasAtoms
Sep 24

16 months later, which ‘foreigner’ is the #RDC 100% silent on in the Dathcom dispute? $AVZ Why silent on Cong Maohuai? (your) left side, of Ambassador, jacket buttoned, is Cong Maohuai / Simon Cong. #CongoHoldup Will Interpol arrest him for perverting the course of Justice?

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8:27 AM · Sep 25, 2023

 
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Dave Evans

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Congo hold-up: Guy Loando "owns 20% of the shares" in a company at the heart of a multi-million USD embezzlement scandal

byWriting Kinshasa
November 29, 2021 at 17:38

The name of the senator and currently Minister of Spatial Planning, Guy Loando Mboyo, is also included in an electroshock investigation revealing a multi-million-dollar financial scandal in the Democratic Republic of the Congo. Published this Monday, November 29, the new episode of the Congo hold-up investigation, based on a document obtained by the American NGO The Sentry, mentions that Guy Loando "owns 20% of the shares of Congo Construction Company" - CCC - a company that "has only the name of construction" and whose founder, Du Wei, "seems to have played a facilitating role in the negotiations around the execution of what was called the "contract of the century" under the regime of Joseph Kabila (2001-2019)".

The Congo Hold-up investigation today reveals CCC's role in the execution of this contract. "It also reveals that about $65 million went through CCC's accounts between January 2013 and July 2018, of which $41 million were withdrawn in cash," reads the report.

According to the same survey, the one who presents himself as a "philanthropist" continued to benefit from his shares in this "suspicious" company until July 25, 2017. "But he is not, at first glance, among the main beneficiaries: Over the same period, he received from this company only about $22,000 in direct payments out of the 65 million that transited to this company's accounts," the report adds.

Contacted by the investigators, the Minister explains that at the time of the events, he was "hired private lawyer": "At the time, I was hired as a private lawyer to set up the company. His office would have "often served as a second shareholder", for companies with only one, when it was necessary to comply with the law. Guy Loando assures in any case that he "has not played any role in the daily management of the CCC company", that he has not been "kept informed of his commercial activities" and that he is not a member of his board either.

Stéphie MUKINZI​

 
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