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Over a five-year period, tens of millions of dollars flowed through CCC’s accounts to people and companies closely associated with Congo’s then-president, Joseph Kabila, all at a bank partly owned by his sister and run by his brother, Selemani Francis Mtwale. But a series of scandals had forced the lender’s parent company in Gabon to reconsider its embrace of the presidential family. It removed Selemani as chief executive officer in May 2018 and then reclaimed a 40% stake held by Kabila’s sister, which it said she’d never paid for.