Dan Gertler Diamond and The London Hedgies In Corrupt Congo
The spotlight on a scandal in the heart of Africa is turning towards Britain Read more
The spotlight on a scandal in the heart of Africa is turning towards Britain Read more
The United States’ first foreign-bribery case against a hedge fund is full of dramatic detail. Read more
The Democratic Republic of the Congo (DRC) holds the paradoxical status of possessing a rich mineral wealth at the same time as being one of the world’s least developed countries. Read more
Glencore PLC is under investigation by Canadian regulators looking into more than $100 million in payments a subsidiary made to a company owned by an Israeli businessman who has been accused of bribing Democratic Republic of the Congo officials, said people familiar with the investigation. Read more
More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a three-year period, according to a report released Friday. Read more
The huge story about bribery by a New York hedge fund in Africa should have been on the front page, but the New York Times buried it in the financial section. Read more
Dan Gertler has many enemies and many problems. But being his friend is no better. In 2002 David Rafaelov was convicted of smuggling huge amounts of uncut diamonds from Russia to Israel. Read more
The Democratic Republic of Congo told local units of Glencore, China Molybdenum, Ivanhoe Mines and four other mining companies to relocate their head offices as newly demarcated provinces fight over tax revenue and control of mineral projects. Read more
La Generale Petroliere du Congo, a family-owned exploration company, said it expects the Democratic Republic of Congo’s government to sign an oil production-sharing contract after a tribunal upheld its rights to blocks covering the length of Lake Tanganyika. Read more
Geneva – Mining giant Glencore said Monday it had struck a deal worth nearly $1 billion to purchase shares of two mines in the Democratic Republic of Congo from a controversial Israeli magnate. Read more
Email: Info@totpi.com
T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.