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Belgian court orders trial for corruption, money laundering linked to Congo passport deal

Created at 1 Sep · 10:10 PM1 source↑ Market-relevant
IN SHORT

A Brussels court has ordered Belgian biometrics company Semlex and 13 other defendants to stand trial over alleged corruption, money laundering, and tax fraud linked to a contract for producing passports in the Democratic Republic of Congo. Civil parties involved in the case confirmed the decision, which could lead to the first trial of a Belgian company for allegedly bribing foreign public officials.

Key Numbers

13other defendants ordered to trial
2020year civil parties filed suit
51Congolese citizens involved as civil parties
2017year Reuters first reported offshore fund channeling
$185cost of Congo's passports after Semlex deal
$60from each passport fee allegedly went to company linked to Kabila's relative
$60 millionalleged diversion of funds
116 millionpopulation of Democratic Republic of Congo

Who's Involved

Semlex
Belgian biometrics company ordered to stand trial
Brussels' Council Chamber
court body that made the referral decision
Fred Bauma
Congolese human rights activist and claimant
Joseph Kabila
former President of the Democratic Republic of Congo
Organisation for Economic Co-operation and Development
Paris-based group critical of Belgium's enforcement
Belgian court orders trial for corruption, money laundering linked to Congo passport deal

↳ Why This Matters

This case represents a significant step for the Belgian justice system in prosecuting overseas corruption, potentially shedding light on alleged illicit financial flows and bribery involving a foreign public official and a Belgian company.

Key facts

  • A Brussels court has ordered Belgian biometrics company Semlex and 13 other defendants to stand trial.
  • The charges include alleged corruption, money laundering, and tax fraud.
  • The case is linked to a contract for producing passports in the Democratic Republic of Congo.
  • Civil parties, including Congolese citizens and anti-corruption groups, confirmed the court's decision.
  • The alleged scheme is said to have resulted in the diversion of nearly $60 million.

A Brussels court has ordered Belgian biometrics company Semlex and 13 other defendants to stand trial for alleged corruption, money laundering, and tax fraud. The charges are linked to a contract for producing passports in the Democratic Republic of Congo. Civil parties involved in the case confirmed the decision, which they stated could lead to the first trial of a Belgian company over alleged bribery of foreign public officials.

Reuters reported in 2017 that millions of dollars from the production of Congo's biometric passports were allegedly channeled offshore, including to a company linked to a relative of then-President Joseph Kabila. Civil parties claim the scheme resulted in the diversion of nearly $60 million.

Semlex produced passports for Congo between 2015 and 2025. The deal reportedly caused the cost of Congo's passports to nearly double to $185 each, with $60 from each fee allegedly going to a company owned by Kabila's relative. Semlex has previously stated it was the target of a smear campaign.

The court referral follows years of criticism from activists and the Organisation for Economic Co-operation and Development regarding Belgium's limited enforcement of overseas corruption cases.

Frequently asked questions

Semlex is accused of corruption, money laundering, and tax fraud related to a contract for producing passports in the Democratic Republic of Congo.

The civil parties include 51 Congolese citizens and anti-corruption groups who joined an ongoing criminal investigation.

Civil parties allege that the scheme resulted in the diversion of nearly $60 million.

Semlex produced passports for Congo between 2015 and 2025.

What Happens Next

01A trial date will be determined.

How It Developed

A Brussels court ordered Semlex and 13 other defendants to stand trial.
The charges include corruption, money laundering, and tax fraud related to a Congo passport contract.
Civil parties confirmed the decision by Brussels' Council Chamber.
The allegations stem from a contract for producing biometric passports in the Democratic Republic of Congo.
Reuters reported in 2017 that millions from passport production were channeled offshore.
Civil parties allege the scheme diverted nearly $60 million.
The court referral follows criticism over Belgium's enforcement of overseas corruption cases.

Sources

T1
Belgian court orders trial for corruption, money laundering linked to Congo passport dealReuters

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