Discover and read the best of Twitter Threads about #victimsofcorruption
Most recents (1)
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)
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
#corruption #bribery #FCPA
