Results for dan gertler

Add to feed Create your own feed

Latest

Dan Gertler: The man at the centre of DR Congo corruption allegations

Marc Bonnant, is the leading Swisss lawyer behind Beny Steinmetz’s legal strategy. And also the lawyer for another mining magnate, Dan Gertler. Find our more in our series.

Dan Gertler: The man at the centre of DR Congo corruption allegations

Dan Gertler: The man at the centre of DR Congo corruption allegations

tweet picture

Report: Mossad chief campaigned Trump admin to ease sanctions on Israeli mining tycoon Dan Gertler

COMMODITY TRADING: Yossi Cohen, director of Israel's Mossad, spoke with top US officials over many months to make the case for the value of Dan Gertler’s connections in Africa (and Cohen flew twice into DR Congo for meetings) | #DRCongo  via @ethanbronner 

Mossad's Yossi Cohen and Israel's former U.S. envoy Ron Dermer 'spoke with top U.S. officials over many months' on Dan Gertler's case, Bloomberg reports

Israel pushed Trump officials to lift sanctions on Dan Gertler

Cohen and Dermer allegedly spoke numerous times with high-ranking #US  officials to secure the easing of #sanctions  on the basis that Dan Gertler's connections in Africa were of vital strategic importance to #Israel .

As the US reimposes sanctions on Dan Gertler, is the billionaire tycoon planning a new waltz with Tshisekedi's government?

Loading
Loading

Most relevant

Trump at the last minute lifted sanctions on Dan Gertler, an Israeli mining executive who "secured access to mining rights" through "a series of corrupt deals that had shortchanged Congo of more than $1.3 billion in revenue." Biden moves to reimpose them.

tweet picture

@statedeptspox  comments on @USTreasury 's revocation of a license issued to specially designated national Dan Gertler. The United States is committed to countering corruption around the world.

Biden administration reinstates sanctions on Israeli billionaire Dan Gertler who was granted reprieve by Trump

tweet picture

Elon Musk may help sanctioned Israeli billionaire Dan Gertler get a little richer

NEW: Alan Dershowitz and ex-FBI Director Louis Freeh have registered to lobby the U.S. government on behalf of Dan Gertler, an Israeli businessman who has been accused of getting rich from corrupt mining deals in Africa, CNBC reports

While @USTreasury  Secretary@stevenmnuchin1  was trying to save the economy, his agency was quietly lifting sanctions on a company linked to Israeli billionaire DAN GERTLER, who was accused of corrupt Congolese mining deals. @AlanDersh  advised Gertler.

CONFLICT CONCERNS? In addition to his impeachment defense work, @AlanDersh  has other clients with issues before TRUMP admin., including Israeli mining billionaire DAN GERTLER, who was sanctioned by @USTreasury  for “opaque & corrupt mining and oil deals.”

SCOOP: is advising the Israeli billionaire Dan Gertler, who was sanctioned by the US for using connections to the repressive Congolese president to facilitate “corrupt mining & oil deals.” Dershowitz says he never discussed the matter with TRUMP

Everything you need to know about Glencore, Dan Gertler and their interest in DRC

Loading
Loading