Israeli billionaire Dan Gertler pays $30 million to settle Congo bribery probe
Dan Gertler's former holding company has paid $30 million to settle a Dutch bribery probe over Congo mining deals dating back to 2010.
dan gertler
$9 billion U.S.-backed Congo cobalt deal stalls amid billionaire Dan Gertler sanctions concerns
A U.S.-backed consortium's $9 billion bid for Congo's cobalt and copper mines is stuck over one unresolved sanctions question in Washington.
Vanity Fair revives scrutiny of billionaire Dan Gertler’s Congo mining deals as cobalt politics intensify
Vanity Fair’s new Dan Gertler feature revisits his Congo mining rise, sanctions history and role in the global scramble for cobalt.
Israeli billionaire Dan Gertler to receive $250 million from Congolese govt
Gertler is the founder and president of DGI Group.
Israeli billionaire Dan Gertler to return oil and mining assets after deal with Congo gov’t
The deal ends a protracted legal dispute between the Congolese government and Gertler’s Ventora Group.
Israeli mining mogul Dan Gertler loses prized oil blocks in Democratic Republic of Congo
The DRC Hydrocarbons Ministry made the announcement.
DRC moves to revoke oil exploration licenses issued to controversial Israeli billionaire Dan Gertler
The licenses allow his companies to manage two oil blocks bordering Uganda to the east.
DRC could lose billions from resource deals with Dan Gertler: activists
Publicly available data shows that the DRC already lost $1.95 billion between 2003 and 2021.
Sanctioned Israeli tycoon Dan Gertler linked to tens of millions in transactions at DRC bank
PwC notified Afriland First Bank in the Democratic Republic of Congo of a potential sanctions evasion.