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Tag Archives: Felix Vulis

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DRC: Israeli Billionaire Dan Gertler Probed By UK Serious Fraud

Joe LevinBy Joe LevinDecember 8, 2016Leave a comment

The U.K. Serious Fraud Office is investigating Israeli billionaire Dan Gertler and four former Eurasian Natural Resources Corp. executives as part of its three-year probe into the Kazakh company’s acquisition of copper and cobalt mining projects in the Democratic Republic of Congo.

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