Dave Evans
Regular
The following was posted on X on 27/01/2025
https://x.com/Outcast_North/status/1883154927964541136
Outcast
@Outcast_North
List of deeply-corrupt entity & people to be used for INTERNATIONAL SCRUTINY and SANCTIONS - being involved in #BRIBERY and #THEFT of #Dathcom #Lithium in #DRC:
1. Convicted or Accused.
2. Under Legal Investigation.
3. Person of Interest.
4. Detractor or Agitator.
CONVICTED or ACCUSED:
1. La Cominiere SA, #DRC Portfolio Company, @cominiereSA
2. Athanase Mwamba Misao, DG, Cominiere, @athanazmwamba26
3. Celestin Kibeya, CEO @cominiereSA
@CelestinKibeya
4. Adele Kayinda, Ex-Minister of Portfolio, 2024, @adelekayinda01
5. Lisette Kabanga, Chairperson @cominiereSA @LisetteKabanga
6. Martin Kabwelulu Labilo, Ex-Minister of Mines, 2018, #Martinkabwelulu
7. Dathomir International, SeychelLes-domiciled, #Dathomir
8. Cong (Simon) Mahouai, #Dathomir, #SimonCong
9. Cadastre Minier, @CadastreMinier
10. Jean-Felix Mupande, Ex-DG, 2023, #CAMI, @JFMK
11. Pascal Basele Nkanga, Director, HongKong Excellen Co,; Advisor, GLM & Associates (Consulting Firm of MoS Guy Loando M.), @B_PascalNkanga
12. Coco Mulongo Nzemba Jacques, National Deputy & UDPS Party Manager,
@CocoMulongo
13. Focus Plaidoirie, a consultancy firm owned by @LisetteKabanga recieved US$1.6 million in "Commissions" as part of the #Zijin deal
14. Jean-David Engazi, Director, LeBouclier & @cominiereSA @jead1008
15. Antoinette NSamba Kalambayi, Ex-Minister of Mines, @anskalambayi
16. Kasongowa Kasongo, Ex-Deputy DG,
@cominiereSA
17. KabuloBupo Delphin, Ex-Director,
@cominiereSA
18. Guy Loando Mboyo, Minister of State,
@Guy_Loando
19. Rawbank SA, DRC, @Rawbank_sa
20. Mabolia Yenga, DG, #CAMI,
@PopolMabolia
21. Ministry of Mines
@MinMinesRDC
22. Kizito Pakabomba, Minister of Mines,
@kizpaka
23. Luba Wasenga, Kanteba Village, Tribal Chiefdom of Manono
24. Christian Lukusa, Momentum Attorneys & Advisors, @ChristianLukusa
25. Jin Cheng Mining CEO (#Zijin-#COMMUS), #JinCheng
PERSON OF INTEREST:
26. Alain Monga, Administrator
@cominiereSA @AlainMONGA8
27. Rachel BongoPasi, Judge (and
@CelestinKibeya 's Wife)
28. Chief Judge, Kalemie High Court, #Tanganyika
29. Bobo Elite Linda Déborah, Wife of Minister of State, @Guy_Loando
30. MMC Strategic 1 (MMCS1), Mauritius-Registered, Kabila regime owners, #MMCS1
31. Joseph Kabila, Ex-President #DRC,
@drcJosephKabila
32. Zoe Kabila, (Brother of Joseph Kabila), Ex-Governor of #Tanganyika, 2021,
@kabila_zoe
33. MMGA, FatTail, Australian Syndicate of Chinese Interest, @MMGACIC, #FatTail
34. Peter Huljich, MMGA, #PeterHuljich
35. Michael Carrick, MMGA,
@MichaelCar71621, #MichaelCarrick
36. Ty Ludbrook, MMGA, @LudbrookTy, #AllegianceCapital
37. Leonard Math, Ex-Secretary, AVZ Minerals, #LeonardMath
38. Geoff Jones, MMGA-Affiliate, Ex-Director, Global Lithium
39. James Mitchell, Hobart, Marine Boat Captain, MMGA-Interest
40. Tom Richardson, Ex-Journalist AFR,
@tommyr345
41. Chen Jinghe, CEO Zijin Mining Group, #ZijinMinnig
42. Manono-Lithium SAS, DRC,
@Manonolithium
43. Jian Heyuan, GM Manono-Lithium, DRC
44. Tantalex Lithium Resources, @TantalexLi
45. Zhongtai International Securities, HSE, MMGA-Interest
46. Shane (Allen) Eastwood
(A) Alleged to be heavily indebted to Australian Tax Office (ATO);
(B) Alleged Inside-Trader of AVZ-Minerals (Shane has stated he held various amounts of $AVZ shares, including options between 2017 & 2022);
(C) Acquired AVZ company protected information from Automic Registry by de….. (…….. working with #MMGA & affidavit provided to said illegal activity); (D) A Fu…… since Summer of 2021 from ASX, ASIC and ATO;
(E) Evading Court issued Summons (defamation, libel) from AVZ-Minerals and/or its CEO;
(F) Hiding by switching several X Aliases -
@Sanegeist, @AlphaNoeta, @OilGasAtoms @Cam49609198 @lithiumanalytic, Li Tao etc
DETRACTOR OR AGITATOR:
Chinese Corrupted DRC's, Fake and/or Biased, News Media Outlets:
47. Mills Tshibangu, @Tshibangu_Mills
48. Grands lacs 13, @grandslacs13
49. http://Congofirst.cd, @congofirst_cd
50. The GUARDIAN DRC, @TheGuardian_DRC
51. Opinion Info, @OpinionInfo1
52. http://POLITICO.CD, @politicocd
53. http://7SUR7.CD, @7sur7_cd
54. http://MINES.CD, @MINES_CD
55. Geopolis Magazine, @DBuanali
56. Rdcongo-news, @RdcongoN
57. kinshasaweb, @kinshasaweb16
58. Le Congo N’est Pas à Vendre, @Crruption_Tue
DETRACTOR OR AGITATOR:
Chinese Bribed DRC's Social Media Delusionals (Trolls):
59. Sympho Biomoma, @SBiomoma
60. Géopolis Hebdo, @geopolis_hebdo
61. Willy kalengay, @WillyKalengay
62. Teddy M.Kawanga, @TeddyMkawanga
63. Jacques Matenga, @MatengaJacques
DETRACTOR OR AGITATOR: Western (Anti-AVZ) Agents & Non-Chinese Social Media Trolls:
64. The Boatman Capital, London based Short-Seller, @BoatmanCapital
65. Omni Bridgeway, Australian Law Firm,
@OmniBridgeway
66. Scott North, @SPECCAPITAL
67. Lars, @LaRsDrank
68. JustInTime, @FatSharkTraders
69. Potato Trades, @TradesPotato
70. Wolf of Perth, @wolfofperth
71. TwinTurboCelica, @TwinTurboCe1ica
72. BuyLowSellHigh, @BLSHigh
https://x.com/Outcast_North/status/1883154927964541136
Outcast
@Outcast_North
List of deeply-corrupt entity & people to be used for INTERNATIONAL SCRUTINY and SANCTIONS - being involved in #BRIBERY and #THEFT of #Dathcom #Lithium in #DRC:
1. Convicted or Accused.
2. Under Legal Investigation.
3. Person of Interest.
4. Detractor or Agitator.
CONVICTED or ACCUSED:
1. La Cominiere SA, #DRC Portfolio Company, @cominiereSA
2. Athanase Mwamba Misao, DG, Cominiere, @athanazmwamba26
3. Celestin Kibeya, CEO @cominiereSA
@CelestinKibeya
4. Adele Kayinda, Ex-Minister of Portfolio, 2024, @adelekayinda01
5. Lisette Kabanga, Chairperson @cominiereSA @LisetteKabanga
6. Martin Kabwelulu Labilo, Ex-Minister of Mines, 2018, #Martinkabwelulu
7. Dathomir International, SeychelLes-domiciled, #Dathomir
8. Cong (Simon) Mahouai, #Dathomir, #SimonCong
9. Cadastre Minier, @CadastreMinier
10. Jean-Felix Mupande, Ex-DG, 2023, #CAMI, @JFMK
11. Pascal Basele Nkanga, Director, HongKong Excellen Co,; Advisor, GLM & Associates (Consulting Firm of MoS Guy Loando M.), @B_PascalNkanga
12. Coco Mulongo Nzemba Jacques, National Deputy & UDPS Party Manager,
@CocoMulongo
13. Focus Plaidoirie, a consultancy firm owned by @LisetteKabanga recieved US$1.6 million in "Commissions" as part of the #Zijin deal
14. Jean-David Engazi, Director, LeBouclier & @cominiereSA @jead1008
15. Antoinette NSamba Kalambayi, Ex-Minister of Mines, @anskalambayi
16. Kasongowa Kasongo, Ex-Deputy DG,
@cominiereSA
17. KabuloBupo Delphin, Ex-Director,
@cominiereSA
18. Guy Loando Mboyo, Minister of State,
@Guy_Loando
19. Rawbank SA, DRC, @Rawbank_sa
20. Mabolia Yenga, DG, #CAMI,
@PopolMabolia
21. Ministry of Mines
@MinMinesRDC
22. Kizito Pakabomba, Minister of Mines,
@kizpaka
23. Luba Wasenga, Kanteba Village, Tribal Chiefdom of Manono
24. Christian Lukusa, Momentum Attorneys & Advisors, @ChristianLukusa
25. Jin Cheng Mining CEO (#Zijin-#COMMUS), #JinCheng
PERSON OF INTEREST:
26. Alain Monga, Administrator
@cominiereSA @AlainMONGA8
27. Rachel BongoPasi, Judge (and
@CelestinKibeya 's Wife)
28. Chief Judge, Kalemie High Court, #Tanganyika
29. Bobo Elite Linda Déborah, Wife of Minister of State, @Guy_Loando
30. MMC Strategic 1 (MMCS1), Mauritius-Registered, Kabila regime owners, #MMCS1
31. Joseph Kabila, Ex-President #DRC,
@drcJosephKabila
32. Zoe Kabila, (Brother of Joseph Kabila), Ex-Governor of #Tanganyika, 2021,
@kabila_zoe
33. MMGA, FatTail, Australian Syndicate of Chinese Interest, @MMGACIC, #FatTail
34. Peter Huljich, MMGA, #PeterHuljich
35. Michael Carrick, MMGA,
@MichaelCar71621, #MichaelCarrick
36. Ty Ludbrook, MMGA, @LudbrookTy, #AllegianceCapital
37. Leonard Math, Ex-Secretary, AVZ Minerals, #LeonardMath
38. Geoff Jones, MMGA-Affiliate, Ex-Director, Global Lithium
39. James Mitchell, Hobart, Marine Boat Captain, MMGA-Interest
40. Tom Richardson, Ex-Journalist AFR,
@tommyr345
41. Chen Jinghe, CEO Zijin Mining Group, #ZijinMinnig
42. Manono-Lithium SAS, DRC,
@Manonolithium
43. Jian Heyuan, GM Manono-Lithium, DRC
44. Tantalex Lithium Resources, @TantalexLi
45. Zhongtai International Securities, HSE, MMGA-Interest
46. Shane (Allen) Eastwood
(A) Alleged to be heavily indebted to Australian Tax Office (ATO);
(B) Alleged Inside-Trader of AVZ-Minerals (Shane has stated he held various amounts of $AVZ shares, including options between 2017 & 2022);
(C) Acquired AVZ company protected information from Automic Registry by de….. (…….. working with #MMGA & affidavit provided to said illegal activity); (D) A Fu…… since Summer of 2021 from ASX, ASIC and ATO;
(E) Evading Court issued Summons (defamation, libel) from AVZ-Minerals and/or its CEO;
(F) Hiding by switching several X Aliases -
@Sanegeist, @AlphaNoeta, @OilGasAtoms @Cam49609198 @lithiumanalytic, Li Tao etc
DETRACTOR OR AGITATOR:
Chinese Corrupted DRC's, Fake and/or Biased, News Media Outlets:
47. Mills Tshibangu, @Tshibangu_Mills
48. Grands lacs 13, @grandslacs13
49. http://Congofirst.cd, @congofirst_cd
50. The GUARDIAN DRC, @TheGuardian_DRC
51. Opinion Info, @OpinionInfo1
52. http://POLITICO.CD, @politicocd
53. http://7SUR7.CD, @7sur7_cd
54. http://MINES.CD, @MINES_CD
55. Geopolis Magazine, @DBuanali
56. Rdcongo-news, @RdcongoN
57. kinshasaweb, @kinshasaweb16
58. Le Congo N’est Pas à Vendre, @Crruption_Tue
DETRACTOR OR AGITATOR:
Chinese Bribed DRC's Social Media Delusionals (Trolls):
59. Sympho Biomoma, @SBiomoma
60. Géopolis Hebdo, @geopolis_hebdo
61. Willy kalengay, @WillyKalengay
62. Teddy M.Kawanga, @TeddyMkawanga
63. Jacques Matenga, @MatengaJacques
DETRACTOR OR AGITATOR: Western (Anti-AVZ) Agents & Non-Chinese Social Media Trolls:
64. The Boatman Capital, London based Short-Seller, @BoatmanCapital
65. Omni Bridgeway, Australian Law Firm,
@OmniBridgeway
66. Scott North, @SPECCAPITAL
67. Lars, @LaRsDrank
68. JustInTime, @FatSharkTraders
69. Potato Trades, @TradesPotato
70. Wolf of Perth, @wolfofperth
71. TwinTurboCelica, @TwinTurboCe1ica
72. BuyLowSellHigh, @BLSHigh
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