Search Results for: Dan Gertler

By Alan Gallindoss On Tuesday, March 9th, 2021

Biden Administration Restores Dan Gertler Sanctions

Dan Gertler is once again under formal financial sanctions imposed by the U.S. government. The Biden Administration has reversed a decision made at the last minute by President Trump to ease the sanctions enacted More...

By Sima Ella On Thursday, July 23rd, 2020

Israeli mining tycoon Dan Gertler on the U.S. blacklist will benefit from Tesla’s Cobalt deal

Tesla last month signed an agreement to purchase 6,000 tons of cobalt from Glencore led by CEO Ivan Glasenberg. Cobalt is a chemical element recognized as an important enabling metal where energy storage, high-temperature More...

By Jewish Business News On Monday, December 17th, 2018

Canada fines Glencore-controlled miner over business with Dan Gertler in Congo, WSJ

Katanga Mining division, a subsidiary of mining giant Glencore and some of its past and present managers, have agreed to pay $22 million fine to Canada’s biggest stock market regulator, according to the Wall More...

By Shai Genish On Tuesday, February 14th, 2017

Glencore Buys Out Israeli Billionaire Dan Gertler With $1 Billion Congo Mining Deal

L-R Ivan-Glasenberg, Dan Gertler   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 mines. 31% More...

By Jewish Business News On Tuesday, December 6th, 2016

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 More...

By Clive Minchom On Thursday, November 17th, 2016

Congo state miner gave royalties to Israeli billionaire Dan Gertler

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 to Africa Holdings, which is linked to Israeli billionaire Dan More...

By S.M. Lightening On Thursday, August 7th, 2014

Israeli Billionaire Dan Gertler Discovers 3 Billion Barrels of Oil in the Congo

– Israeli billionaire Dan Gertler’s oil company, Oil of DRCongo, on Thursday announced the discovery of some 3 billion barrels of oil in the Democratic Republic of Congo, Reuters reported. The More...

By Ela Levy Weinrib On Tuesday, December 17th, 2013

Israeli billionaire Dan Gertler Fined For Not Reporting NIS 100, 000 (about $ 28, 000) Cash In Air Port

– The diamond mine owner entered Ben Gurion Airport and failed to report cash exceeding NIS 100, 000. – Dan Gertler/Getty – Israeli billionaire Dan Gertler has been fined NIS 8, 000 (about More...

By Alan Gallindoss On Saturday, December 7th, 2013

Dan Gertler’s Fleurette Group Announces Exciting Gold Prospect In Congo

– Dan Gertler / Getty – Fleurette Group is one of the natural resource arms of Israeli Dan Gertler’s business empire.  Amsterdam-based Fleurette announced last week that its joint venture in a gold More...

By Vered Weiss On Thursday, February 19th, 2015

Diamond Dealer Daniel Steinmetz Named in HSBC Tax Dodge Investigation

Daniel Steinmetz is the latest name to come up among those who might have enjoyed preferential treatment, including possible illegal tax dodges at Switzerland’s HSBC bank, according to Gazettebw. Steinmetz, More...

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