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Dan Gertler

Israeli billionaire Dan Gertler, in an undated screenshot. (Screen capture YouTube)
December 6, 2021, 11:24 pm
US blacklists Congolese national tied to sanctioned Israeli mining tycoon
Treasury Department says Alain Mukonda and 12 entities linked to him provided financial support to Dan Gertler, who’s accused of inking corrupt mining deals with ex-Congo president
By Jacob Magid
Israeli billionaire Dan Gertler, in an undated screenshot. (Screen capture YouTube)
March 9, 2021, 2:30 am
After Trump eased them, Biden reinstates sanctions on Israeli mining tycoon
Dan Gertler had been sanctioned since 2017 for allegedly defrauding Democratic Republic of Congo of $1.4 billion in tax revenues over the past decade
By ToI Staff and AFP
Israeli billionaire Dan Gertler, in an undated screenshot. (Screen capture YouTube)
From the WebFebruary 22, 2021, 6:02 am
Israeli billionaire sanctioned by US got rare relief in Trump’s final days
New York Times investigation shows unprecedented steps by Mnuchin to ease sanctions on Dan Gertler, accused of massive corruption in Democratic Republic of Congo
By Eric Lipton
Israeli billionaire Dan Gertler, in an undated screenshot. (Screen capture YouTube)
January 26, 2021, 5:26 am
After Trump eases them, Biden urged to reinstate sanctions on Israeli tycoon
Dan Gertler had been sanctioned since 2017 for allegedly defrauding Democratic Republic of Congo of $1.4 billion in tax revenues over the past decade
By AFP
Dan Gertler (Screen capture: YouTube)
July 2, 2020, 6:17 pm
Congo-linked Israeli billionaire said evading US sanctions by money-laundering
Two groups say Dan Gertler, accused of making billions via corrupt deals with help of Congolese politician, has been using money laundering network to acquire new mining assets
By AFP and ToI Staff
Avigdor Liberman attends the Muni Expo 2018 conference at the Tel Aviv Convention Center on February 14, 2018. (Flash90 )
July 10, 2019, 6:38 am
The one who got away: Ex-prosecutor laments the failure to indict Liberman
Harassed by shadowy forces, police probed corruption claims against Israel’s political kingmaker for a decade, and should have charged him, insists Avia Alef. Liberman: Fake news
By Simona Weinglass
Dan Gertler (Screen capture: YouTube)
June 15, 2018, 10:39 pm
US blacklists 14 firms tied to Israeli mining magnate
Dan Gertler accused of using friendship with Democratic Republic of Congo President Joseph Kabila to obtain lucrative mineral rights at bargain prices
By AFP
Dan Gertler sits in his office in Ramat Gan on September 18, 2000. (AP/Mati Stein)
December 22, 2017, 3:34 am
US sanctions Israeli mining mogul Gertler over Congo deals
Treasury includes billionaire accused of corrupt business arrangements with DRC president on list of 13 individuals punished for graft and human rights abuses
By ToI Staff and AP
Dan Gertler (Screen capture: YouTube)
November 7, 2017, 5:45 pm
Israeli diamond mogul named in Paradise Papers
Recently leaked documents on offshore holdings reveal Dan Gertler took loan from mining giant Glencore to secure rights in Congo
By Shoshanna Solomon
An oilfield (illustrative photo: AP/Manu Brabo)
From the WebAugust 10, 2014, 3:01 am
Israeli billionaire finds 3 billion barrels of oil in Congo
Dan Gertler’s company says it found the crude around Lake Albert, near border with Uganda, Reuters reports
Illustrative photo of an oil rig (photo credit: Dwight Burdette/Wikimedia Commons/File)
From the WebApril 29, 2014, 12:43 pm
Och-Ziff falls on report saying firm financed Africa deal
Businessweek: An Israeli billionaire’s loans from a US hedge fund has attracted the attention of US regulators
Israeli billionaire Dan Gertler, in an undated screenshot. (Screen capture YouTube)
From the WebJanuary 23, 2014, 5:49 am
Israeli billionaire sells Congo oil rights for 300 times purchase price
Reuters: Dan Gertler’s Fleurette Group says deal is beneficial for the cash-strapped central African nation
Idan Ofer with his late father Sammy Ofer. (Moshe Shai/Flash90)
March 4, 2013, 8:58 pm
Seventeen Israelis make Forbes billionaires list
Idan and Eyal Ofer head record list of local tycoons
By ToI Staff
Rama Musa
December 16, 2012, 1:51 pm
Rama Musa
Israel’s abusive relationship with Africa
Israel despises and deports Africans while its business tycoons mint billions off Africa’s back
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