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Dan Gertler, a billionaire, has been accused of corruption in the DRC and placed on the US sanctions list in 2017.
Dan Gertler is currently under personal sanctions from a number of countries including the U.S. imposed several years ago.
Donald Trump gave Gertler last minute reprieve.
Tesla signed a deal last month to buy 6,000 tons of cobalt from Glencore, which is obligated to pay Gertler 2.5 percent of all...
The Wall Street Journal reported that a Glencor subsidiary will be fined $ 22 million for its activities in the Congo in 2016-2014
Glencore Plc, lead by Ivan Glasenberg, agreed to pay the Israeli billionaire Dan Gertler $960 million for his remaining stakes in Congolese cobalt and copper...
The UK Serious Fraud Office (SFO) is investigating Israeli mining and diamond billionaire Dan Gertler over the acquisition of copper and cobalt mines...
The Democratic Republic of Congo state mining company Gecamines has sold its 2.5% royalty stream in a copper mine owned by Swiss company Glencore...
– Israeli billionaire Dan Gertler’s oil company, Oil of DRCongo, on Thursday announced the discovery of some 3 billion barrels of oil in the...
– The diamond mine owner entered Ben Gurion Airport and failed to report cash exceeding NIS 100, 000. – Dan Gertler/Getty – Israeli billionaire Dan...