As i ealier wrote about this issue last month,Four people, including a senior FARDC officer, have been arrested for the past few days at the higher military auditorate near the North Kivu operational military court in Beni.
According to security sources, these people are being prosecuted in the file of disappearance of USD 800000, passed last August by the border of Kasindi-Lubiriha in Congolese territory.
This army officer is being prosecuted for releasing the bearer of this money without his hearing and identification. Military justice accuses him of violation of instructions and concussion.
The head of North Kivu's revenue director in Kasindi-Lubiriha, an official of the Good Governance and Anti-corruption Office and economic operator in Butembo are also being prosecuted in this case.
On August 9, this amount of USD 800000 in cash, from Kenya, was seized by security services at the border of Kasindi-Lubiriha in Beni territory, says these security sources. But under quite troubled circumstances, the money and its carrier disappeared without leaving any traces.
Today, military justice seeks to understand the origin and destination of this money. Investigators do not rule out the ADF funding route, active in the Beni region, estimate these sources.
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