“Nothing happens in Congo without Dan Gertler and Gertler can do nothing without playing the Israeli card,” said an advisor to an international mining conglomerate. Read more
The Israeli billionaire Dan Gertler, who made his fortune in diamonds and mining, is mentioned more than 200 times in the Panama Papers. Read more
Israeli billionaire Beny Steinmetz is among group of four Israeli businessmen accused of involvement in real estate corruption scandal in Romania Four attempted to take over state-owned lands in Bucharest through fraud and bribery, reports local media. Read more
T.O.T. Private consulting
T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.