A top US official said Dan Gertler’s royalties in the Democratic Republic of Congo must go to the country’s government as part of any deal that would ease sanctions on the billionaire mining magnate ...
Israeli mining magnate Dan Gertler, who is under sanctions from Washington, could pocket $300m to exit Democratic Republic of Congo in a deal proposed by the US Treasury.
DAKAR (Reuters) - In its final week in office, former U.S. President Donald Trump's administration eased sanctions against Israeli mining magnate Dan Gertler that were imposed for alleged corruption ...
The US Treasury Department said in a statement it designated Alain Mukonda, accusing him of making payments into proxy bank accounts for investor Dan Gertler. The United States on Monday imposed ...
WASHINGTON, March 3, 2026 /PRNewswire/ -- A major new deal aimed at securing critical minerals for the United States is moving forward, but its success depends on a key policy decision in Washington.
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Israeli billionaire Dan Gertler’s ex-firm Fleurette fined $30m in Dutch DRC bribery probe
A former holding company of US-sanctioned Israeli billionaire Dan Gertler will pay $30 million to settle a Dutch corruption probe over mining deals in the Democratic Republic of Congo, prosecutors ...
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