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

[Dave Evans]

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

 

[Dave Evans]

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

Africa Intelligence

Read the report on Lisette Kabanga Tshibwabwa from Africa Intelligence Attachments 1691890971479.jpeg 293.3 KB · Views: 199 https://www.africaintelligence.com/central-africa/2022/12/13/senior-presidency-official-facilitated-controversial-cominiere-share-sale,109873428-gra

thestockexchange.com.au

Lisette Tshibwabwa Kabanga

31/07/2023 Lithium: the COMINIERE and the Congolese State paid US$1.6 million for the lobbying of Lisette Tshibwabwa Kabanga "Lisette Kabanga Tshibwabwa justified in particular the legality of lobbying in Congo" NEWSECONOMY Lithium: the COMINIERE and the Congolese State paid US$1.6 million...

thestockexchange.com.au

David E’ngazi's Opaque $70 Million Payment From Zijin

19/04/2024 Lithium: the intriguing transformation of $ 70 million from Zijin Mining to an NGO As part of its partnership with La Comminière, a subsidiary of the Chinese mining Zijin paid an important contribution to a mysterious Congolese NGO, whose president is himself a public company...

thestockexchange.com.au

Cominiere’s Corruption

Cominiere’s Corruption Investors, mining companies, battery maker’s and EV manufacturer’s around the world know the story of AVZ Minerals and how DRC state miner Cominiere seized the Manono lithium project from Dathcom and sold it to Chinese Zijin Mining Follow the links below to see 1. The...

thestockexchange.com.au

Manono Lithium Continues To Violate ICC and ICSID Orders In The DRC

17/11/2023 https://announcements.asx.com.au/asxpdf/20231117/pdf/05xgd2s91x97y0.pdf 10/01/2024 Manono: The suspension of Manono Lithium's activities is being debated The Governor of the Province of Tanganyika suspends the career activities of the mining company ManonoLithium for an...

thestockexchange.com.au

ZIJIN OPERATING IN THE DRC

Multiple media sources report that Chinese mining company Zijin Mining while operating in Africa (the DRC, Guyana and other states) and other countries has committed bribery, illegal fraud, threatening Mines.cd founding journalist with death, human rights and other violations in Kolwezi...

thestockexchange.com.au

Reports On Zijin Mining’s Violations

Read multiple reports on Zijin Mining’s violations Non fiction journalists reports on Zijin Mining 👇 Zijin’s poisoned legacy A toxic spill last year blackened the name of Chinese metals giant Zijin Mining. But, in Fujian, its broken promises and environmental failures have a longer history...

thestockexchange.com.au