, 5 tweets, 3 min read Read on Twitter
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
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…
The US treasury also sanctioned 14 entities of Dan Gertler's under the global Magnitsky act in 2018:

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
In you can't read the above link:

archive.is/ebmCy
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to MissMAGA2016
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!