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Israel

Dan Gertler

Date of Birth: December 1973


Displaying 1-10 out of 62 results.

Fury greets Gertler report

Early last month a joint investigation by news media and NGOs claimed mining magnate Dan Gertler had set up a money-laundering ring which apparently allowed him to evade United States sanctions imposed over bribery in Congo-Kinshasa...

23 years of mining Congo for profit Dan Gertler has been the subject of growing controversy since he first arrived in Congo-Kinshasa in 1997 just after Laurent-Désiré Kabila's rebel forces ended the 32-year dictatorship of Mobutu Sese Seko (AC Vol 38 No 9 Business at war)...


Gertler tries to dodge sanctions

Israeli mining tycoon Dan Gertler's latest plan to sidestep sanctions on his companies in Congo-Kinshasa will test the seriousness of Washington's efforts to crack down on corruption...

In December 2017 the US Treasury announced that the companies were enabling 'Dan Gertler to access the international financial system and profit from corruption and misconduct'...


Clash of the kings

Not for saleAdding to the pressure international and local civil society groups called 'Congo Is Not for Sale' demand that President Tshisekedi freeze the Congolese assets and businesses of the Israeli mining mogul Dan Gertler...


The China price

Core GertlerAt the heart of Glencore's problems in Congo-K is the fact that its assets were acquired with the assistance of the Israeli businessman Dan Gertler who was placed on a US sanctions list in December 2017...

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Tshisekedi tries his luck

An equally embarrassing hangover from the Kabila years is Dan Gertler the Israeli billionaire who partnered with Glencore and ERG in their Congolese mines...


Contradictions in the contracts

Years of reporting by United Nations Expert Panels and journalists in Kinshasa have uncovered the clandestine networks in the country's industrial copper and cobalt mining sector with companies including Glencore and Eurasian Natural Resources Corporation (ENRC) – now Eurasian Resources Group (ERG) – shown to have secured their local assets through business relationships with the Israeli billionaire businessman Dan Gertler (AC Vol 59 No 5 Kabila's survival strategy & Vol 59 No 17 Kabila's two-front offensive)...


Kabila's two-front offensive

Officials in Kinshasa are examining Katumbi's connections to Zambian-Senegalese businessman Abdoulaye Ndiaye a prominent figure in Zambia's gem-mining sector who is a joint venture partner of Israeli-Russian oligarch Lev Leviev a bitter business rival of Kabila's best billionaire friend the controversial Israeli mining magnate Dan Gertler...


Making the miners sweat

Glencore also faces a tricky tango with former partner Dan Gertler who is suing the company for billions of dollars relating to unpaid royalties from KCC and the Mutanda mine...


Kabila's survival strategy

The Ugandan President is also keeping tabs on what the Congolese will do next with oil concessions in the Lake Albert area controlled by the Israeli businessman and key Kabila ally Dan Gertler who was sanctioned in December by the US Treasury Department (AC Vol 59 No 1 The electoral mirage & Vol 59 No 4 Kabila squeezes the miners)...


Displaying 1-10 out of 62 results.