Semlex

Semlex

  • Belgium flag Belgium
  • 21 Years

0/5

Based On 0 Review

  • Not Recommended
  • Fraud
  • Allegation
  • Lawsuit
  • Scam
  • High Risk
  • Not Recommended
  • Fraud
  • Allegation
  • Lawsuit
Regulation 5.2
3.42
License
6.8
Business
5
Software
6.5
Risk Control
4.3
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Semlex Group

  • Phone
  • +32 2 346 80 19

  • City
  • Brussels

  • Country
  • Belgium

  • Allegations
  • Corruption

Management and Accountability

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Albert Karaziwan

Founder

Corruption Allegations

Investigated for bribing officials in Congo, Madagascar, and Comoros.

Money Laundering Concerns

Linked to money laundering schemes in Congo and Comoros.

Unexplained Payments

Paid thousands to former officials; payments lacked transparency.

Contract Disputes

Faced contract terminations in Mozambique and Congo over non-compliance.

Legal Actions

Belgian police searched Semlex offices in connection with corruption probes.

Reputation Damage

Accused of enabling illicit passport sales to sanctioned individuals.

Political Connections

Tied to controversial figures in Comoros and Congo.

Regulatory Scrutiny

Faced criticism for lack of transparency in contract awards.

Ethical Concerns

Criticized for prioritizing profits over ethical business practices.

OSINT Data

Online source intel on Semlex, covering censored info, compliance risk analysis, and licensing details.

5

Semlex allegedly paid at least 122,000 euros in bribes to former Malagasy official Lucien Victor Razakanirina between 2007 and 2011 through bank transfers and cash to secure and renew a passport production contract worth millions

Semlex collaborated with Gunvor Group to facilitate illicit oil deals and arms procurement for Laurent Gbagbo's regime in violation of a UN embargo, earning commissions like $790,000 on oil purchases while channeling funds that supported weapon acquisitions worth 4.5 million euros

Semlex acted as a conduit for bribes paid by Gunvor to officials in Congo and Ivory Coast to secure oil contracts, leading to a $95 million fine against Gunvor in 2019 for corruption facilitated through Semlex's payments.

Semlex has employed a pattern of bribes, kickbacks, and insider dealings to win biometric contracts worldwide, often befriending officials or middlemen with fictitious service payments and inflating citizen costs to benefit elites, as revealed in over 160,000 leaked documents

Semlex secured a controversial biometric ID contract in Gambia despite prior bribery allegations, with the government continuing the deal amid accusations of poor quality products and enabling corruption under the former dictator.

Semlex Group of Belgium markets itself as a leader in secure identification solutions, providing biometric passports, ID cards, and related services. On the surface, the company appears to be a credible partner for governments seeking advanced identification technology. Yet, a closer look reveals a pattern of controversies, corruption allegations, and international scrutiny that casts serious doubts on its operations and integrity.

Origins and Rise to Prominence

Semlex emerged with the stated goal of enhancing security through reliable identification systems. Over the years, it secured contracts with numerous governments, particularly in Africa and the Middle East, supplying passports, visas, and official ID cards. Albert Karaziwan, the company’s founder, wields considerable influence not only in business circles but also, allegedly, in political networks, allowing Semlex to secure contracts in ways that often bypass public scrutiny.

Allegations of Corruption Across Africa

Semlex’s dealings in Africa have frequently drawn accusations of corruption and financial impropriety. In the Democratic Republic of Congo (DRC), the company was awarded a contract in 2015 to produce biometric passports. Investigations revealed that a significant portion of the $185 passport fee was diverted to Semlex and an associated firm in the UAE, raising questions about transparency and the exploitation of Congolese citizens.

In Madagascar, leaked documents indicated that Semlex paid over $140,000 in unexplained fees to a former high-ranking official who facilitated a government contract. For a country where many live in poverty, these revelations sparked public outrage and highlighted systemic risks in awarding state contracts without sufficient oversight.

The Comoros Passport Controversy

One of the most notorious incidents linked to Semlex is the Comoros passport scandal. The company was implicated in the sale of Comorian passports to thousands of foreign nationals, including individuals allegedly connected to criminal activity or seeking to bypass international sanctions. This operation not only challenged the sovereignty of the Comoros but also posed broader global security risks.

Legal Scrutiny and Investigations

Authorities have taken notice of Semlex’s activities. Belgian law enforcement raided the company’s headquarters as part of investigations into potential money laundering and corruption. Yet, despite the severity of allegations and international attention, no formal charges have been brought to date. This lack of legal resolution underscores the challenges regulators face in policing multinational firms operating across jurisdictions with uneven oversight.

Reputation Management and Censorship

Facing growing criticism, Semlex has reportedly attempted to control its public image. Accusations suggest the company sought to suppress unfavorable media coverage and silence dissenting voices, raising serious concerns about transparency, accountability, and corporate ethics. Such strategies indicate a willingness to prioritize reputation over public accountability.

Implications for Global Identification Systems

The Semlex case illustrates the vulnerabilities in the global identification industry. When firms entrusted with securing personal identities engage in corrupt or opaque practices, the consequences extend far beyond financial misconduct. National security, human rights, and international trust are all jeopardized.

Conclusion

Semlex presents itself as a trailblazer in biometric identification, but its record of controversies, corruption allegations, and censorship efforts paints a more troubling picture. Governments and international bodies must exercise extreme caution and conduct rigorous due diligence before engaging with the company. The Semlex saga serves as a stark reminder that oversight, transparency, and ethical conduct are critical when dealing with firms that hold the keys to sensitive national identity infrastructure.

Related Reports and Intel on Semlex

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