GREY:NEVDQ - Post by User
Post by
bogfiton Oct 10, 2021 10:20am
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Post# 33993155
DRC - Great place to do business!
DRC - Great place to do business! "... Dan Gertler, an Israeli businessman with copper and other mining interests. In imposing sanctions on him, Treasury officials alleged in 2018 that he had “amassed his fortune through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals in the Democratic Republic of the Congo.”
Between 2010 and 2012 alone, the country reportedly lost more than $1.3 billion from the underpricing of mining assets, Treasury said, and those underpriced assets were sold to offshore companies linked to Gertler. The records for some of Gertler’s offshore companies appear in the documents obtained by the ICIJ as well."
More than 100 billionaires kept money hidden in offshore accounts - Washington Post
Think the DRC will be looking for a bigger cut?
b.