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The daughter of one of the founders of a Kazakhstan mining group, ENRC was charged by the UK's Serious Fraud Office in connection to a corruption probe regarding bribes to officials in Africa.
This all connects back to Dan Gertler and #Glencore.
#ButNothingsHappening
This all connects back to Dan Gertler and #Glencore.
#ButNothingsHappening
If you remember, back in 2017, President #Trump signed an executive order and imposed sanctions on a list of "Human rights abusers and corrupt actors" across the world.
Dan Gertler was one of the corrupt actors on that list:
home.treasury.gov/news/press-rel…
Dan Gertler was one of the corrupt actors on that list:
home.treasury.gov/news/press-rel…
The US treasury also sanctioned 14 entities of Dan Gertler's under the global Magnitsky act in 2018:
home.treasury.gov/news/press-rel…
home.treasury.gov/news/press-rel…
ENRC was accused of paying Dan Gertler $40 million in cash bribes in Congo.
Other investigations also uncovered fraud, sanctions breaches, and overvalued transactions.
ps://www.ft.com/content/9b5ebe14-8069-11e8-bc55-50dhttaf11b720d
Other investigations also uncovered fraud, sanctions breaches, and overvalued transactions.
ps://www.ft.com/content/9b5ebe14-8069-11e8-bc55-50dhttaf11b720d
