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Union des Banques Congolaises controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2005

    Allegations concerning the controller of Banque Congolaise

    Reference material states that Banque Congolaise, which acquired the distressed UZB and renamed it Union des Banques Congolaises, was controlled by Alfred Roger Yaghi and that he was alleged to have links with Hezbollah. The allegation is reported as a controversy and is not treated here as an established fact.

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