UK fraud office probes Israeli billionaire Dan Gertler over mining deals, Report

  The UK Serious Fraud Office (SFO) is investigating Israeli mining and diamond billionaire Dan Gertler over the acquisition of copper and cobalt mines in the Democratic Republic of Congo (DRC), Bloomberg and FT reports. Gertler is under investigated along with four former Eurasian Natural Resources Corp. (ENRC) executives,  a Kazakh-based mining company which withdrew from the … Continue reading UK fraud office probes Israeli billionaire Dan Gertler over mining deals, Report