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Dan Gertler is currently under personal sanctions from a number of countries including the U.S. imposed several years ago.
– Dan Gertler / Getty Please help us out : Will you offer us a hand? Every gift, regardless of size, fuels our future....
SEC Prosecutors claim Och-Ziff in 2008 went into business relasionship with Israeli diamond and oil mining billionaire Dan Gertler (Fleurette Group), despite warnings about...
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 diamond mine owner entered Ben Gurion Airport and failed to report cash exceeding NIS 100, 000. – Dan Gertler/Getty – Israeli billionaire Dan...
– Mary Kabaloli, 83 – The Gertler Family Foundation (GFF), one of the largest charities in the Democratic Republic of the Congo (DRC), has...