Belgian investigators have searched properties associated with relatives and associates of Congolese President Félix Tshisekedi in an inquiry into alleged laundering of mining revenues, bringing renewed scrutiny to financial links between the two countries.

Belgian police have conducted searches at several properties in Brussels and its surrounding areas as part of an investigation into allegations that money diverted from the Democratic Republic of Congo’s mining sector was laundered through Belgium.

The searches, carried out on 15th October, reportedly involved homes associated with relatives and individuals close to Congolese President Félix Tshisekedi. Belgian prosecutors confirmed that searches had taken place but did not publicly identify those concerned, while the Congolese presidency declined to comment.

The investigation follows a complaint lodged in Belgium in 2025 by civil society organisations from Katanga, the mineral-rich region of south-eastern Congo. Their lawyers, Bernard Maingain and Hervé Diakese, allege that mining revenues which should have benefited Congolese communities were instead diverted and channelled through financial arrangements involving individuals with connections to Belgium.

The allegations have not been established in court. The searches form part of an investigation, and their execution does not establish criminal responsibility on the part of the individuals or organisations whose premises were examined.

Mining revenues under scrutiny

Congo is one of the world’s most important suppliers of copper and cobalt, minerals essential to electric vehicles, batteries, electronics and other advanced industrial products. Its mineral resources also occupy an increasingly important position in the European Union’s effort to diversify strategic supply chains.

Yet the financial arrangements surrounding mineral extraction have repeatedly generated controversy over public accountability, the distribution of revenues and the relationship between political authorities and commercial interests.

The Belgian inquiry concerns an especially sensitive question: whether funds originating from Congo’s mining economy were transferred into the European financial system under circumstances that could constitute money laundering.

According to the details of the investigation published on Thursday, the original complainants maintain that money linked to mining operations was diverted from its intended beneficiaries and used to benefit people connected to the Congolese leadership.

The proceedings are particularly significant because Belgian courts can investigate alleged laundering through Belgian financial structures even when the suspected underlying misconduct occurred abroad, subject to the applicable jurisdictional requirements.

Investigators will need to establish the origin of the funds, the route they allegedly followed and whether those involved knew or should have known that the money represented proceeds of criminal activity.

Belgium’s relationship with Congo

The investigation also has a diplomatic dimension. Belgium ruled Congo until independence in 1960, and the countries retain extensive commercial, political and personal connections.

Brussels remains an important centre for Congolese political and business networks, making Belgium a potentially relevant jurisdiction when investigators examine suspected financial movements connected to the country.

At European level, the inquiry comes as the EU attempts to strengthen relationships with mineral-producing countries while reducing its dependence on concentrated supply chains.

The European Commission’s cooperation programme with the Democratic Republic of Congo specifically identifies responsible sourcing, transparency, due diligence and action against illegal trafficking in raw materials as areas for cooperation.

These commitments have practical consequences for European businesses seeking greater access to copper and cobalt. Investment and supply arrangements depend not only on access to mineral deposits but also on the reliability of commercial records, ownership structures and the institutions responsible for supervising mining revenues.

A money-laundering investigation involving politically connected individuals therefore raises questions extending beyond Congo’s internal affairs.

Implications for European financial supervision

Belgium has recently joined other EU member states in adopting additional measures intended to recover criminal assets and strengthen cross-border cooperation against illicit financial activity.

As EU Today reported on 14th October, European governments have endorsed new international arrangements designed to improve their ability to trace and recover assets associated with serious crime.

The Congo investigation concerns an existing criminal inquiry rather than the application of those newly agreed arrangements. Nevertheless, both developments illustrate the importance of financial intelligence, access to ownership records and cooperation between prosecutors when suspected proceeds move across jurisdictions.

For investigators, the central task will be tracing the alleged flow of money and determining whether financial transactions in Belgium conceal proceeds unlawfully obtained elsewhere.

For Congo, the proceedings arrive during a period of serious domestic instability, including renewed armed confrontation in the east of the country and growing political uncertainty surrounding its leadership.

Former president Joseph Kabila’s involvement in a new opposition alliance has intensified that confrontation, complicating Tshisekedi’s political position as his administration faces continuing security and economic pressures.

The Belgian authorities have not announced any findings establishing that President Tshisekedi personally participated in wrongdoing. The next important developments will be whether investigators identify specific transactions, bring charges or expand the inquiry to additional individuals or corporate structures.

Main Image: Kremlin, https://commons.wikimedia.org/w/index.php?curid=84821955

Protests rocked the Democratic Republic of Congo on Tuesday, September 15, as opposition supporters took to the streets in Kinshasa and several other cities to oppose proposed constitutional changes that they say could allow President Félix Tshisekedi to seek a third term.

The demonstrations were called by the opposition coalition C64 (Coalition Article 64), which has campaigned against changes to the Constitution and what it considers an attempt to remove the existing two-term presidential limit.

The demonstrations were also reported in several cities. In Kinshasa, hundreds of protesters gathered around the Limete area before the march was disrupted by clashes involving demonstrators and people identified as members of the Force du Progrès, a group affiliated with Tshisekedi’s ruling UDPS party. Police used tear gas and warning shots to disperse the crowd. At least 10 people were arrested in Kinshasa.

Opposition accuses authorities of an “ambush”

Martin Fayulu, leader of the Engagement for Citizenship and Development (ECiDé) and a leading C64 figure, accused authorities of deliberately allowing pro-government militants to attack the opposition march.

In a post following the confrontation, Fayulu said the C64 had agreed on its route with Kinshasa’s city authorities before the march. He alleged that protesters were then confronted in Limete by armed members of the Force du Progrès while police used tear gas against the marchers.

Fayulu wrote that the C64 had been “the victim of an ambush” and accused the authorities of using a political militia alongside security forces. He called on Kinshasa’s city authorities and the national government to explain what happened.

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The confrontation prevented the C64 march from reaching its planned destination and from delivering its memorandum to the authorities at the People’s Palace.

Opposition resistance has been building 

Tuesday’s demonstrations were the latest escalation in an opposition campaign that has been building since June, when there were protests after Congo’s parliament approved legislation allowing constitutional amendments to be submitted to a referendum.

The National Assembly and Senate have both backed the referendum legislation. Critics argue that the process could eventually open the way for amendments to the presidential term-limit provisions.

Tshisekedi was first elected president in 2018 and re-elected in 2023. Under the current Constitution, the president serves a maximum of two five-year terms. His current term runs until 2028.

The proposed constitutional changes have therefore become a major point of confrontation between the government and opposition. The C64 says it is defending the existing constitutional order and has rejected any change that could enable Tshisekedi to seek another term.

The protests and the crisis is happening as the government faces other major challenges, including conflict in eastern Congo and an Ebola outbreak.

Read more: Ebola spreads to 60 health zones in eastern DRC; UN warns of funding shortfall