Discover and read the best of Twitter Threads about #kisankala

Most recents (2)

Un juge américain a condamné aujourd’hui une filiale du fonds spéculatif Och-Ziff pour #corruption en #RDC.

Les documents du procès en disent long sur les responsables, #DanGertler en tête, bien que non mis en examen.

Ce FIL révèle le contenu des documents du procès : (1/10)
La société canadienne Africo, propriétaire de la mine de #cuivre et de #cobalt de Kalukundi au #Congo a été victime de #corruption. (2/10)
Och-Ziff a admis avoir financé les investissements en #RDC sachant qu’une partie de l’argent servirait à payer des pots-de-vin. (3/10)

#corruption #potsdevin #FCPA
Read 10 tweets
A US judge today sentenced a subsidiary of New York hedge fund Och-Ziff for #corruption in #DRC.

Court documents reveal a lot about who was responsible. Though not charged, businessman #DanGertler features prominently.

This THREAD reveals what the court documents say: (1/10)
Canadian company Africo, the owners of the Kalukundi #copper and #cobalt mine in #Congo were the victims of #corruption. (2/10)
Och-Ziff admitted it funded investments in #DRC knowing that some of the money would be used to pay bribes. (3/10)

#corruption #bribery #FCPA
Read 10 tweets

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