Och-Ziff Capital Management Group LLC will pay $412 million and CEO Daniel Och will pay $2.17 million to resolve U.S. probes into the hedge fund’s role in bribing officials in several African countries, U.S. authorities said on Thursday. Read more
Khulubuse Zuma, the nephew of President Jacob Zuma, can presumably afford to lose a few million rand on Aurora Empowerment Systems after allegedly making tens of millions from oil concessions in the Democratic Republic of Congo. Read more
Randgold Resources Ltd. signed a joint-venture agreement with Moku Goldmines AG, controlled by Israeli billionaire Dan Gertler, to develop the Moku-Beverendi gold project in the Democratic Republic of Congo. Read more
Between 2010 and 2012, major mining concessions in Democratic Republic of Congo were acquired by huge international mining companies for billions of dollars. 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
T.O.T. Private consulting
T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.