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Vol 54 No 11

Published 24th May 2013


Congo-Kinshasa

Gertler’s assets multiply

A police investigation, growing international criticism and tougher conditions from the IMF put the mining business under greater scrutiny

Pressure is mounting on international mining companies in Congo-Kinshasa to reveal more about their dealings with offshore companies linked to Dan Gertler International. This follows the start of an investigation in April by Britain’s Serious Fraud Office (SFO) into the Eurasian Natural Resources Corporation’s operations in Congo-Kinshasa and Kazakhstan.

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