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Affair of 34 bank cards: Equity BCDC suspends three of its agents involved

31/08/2022
Categories: Companies

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An Equity BCDC delegation, led by its managing director Célestin Mukeba Muntuabu, briefed the Deputy Prime Minister and Minister of the Civil Service on the modernization of L& Rsquo; administration and public service of the State, Jean-Pierre Lihau, for the suspension of three agents of one of this commercial bank's partners, accused of having facilitated the granting of 34 bank cards to a State agent.

According to the CEO of Equity BCDC, the bank is neither closely nor far involved in this cabal organized to collect fraudulent salaries for the month of A&O Ucirct; 2022. “It's not about the bank's counter, but rather about our partners who made the transaction too quickly. We identified three of them and we suspended their collaboration contracts because they did not comply with the regulations we defined,” he said.

Célestin Mukeba said, at the end of the hearing, that he had discussed with Deputy Prime Minister Lihau the discovery of this “offending” state agent who had in his possession Possess about thirty bank cards, before describing to him how banks work legally with corporate partners in banking transactions.

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