Gertler was sanctioned in 2017 & 2018 by the Trump adm for his business dealings in the DRC cnbc.com/2019/11/05/ala…
Leaked files (Panama Papers) reveal for the first time how the secretive firm enlisted a controversial diamond tycoon – ignoring ‘red flags’
theguardian.com/business/2017/…
#BloodDiamonds
theguardian.com/business/2017/…
Everything you need to know about Glencore, Dan Gertler and their interest in DRC
It has been revealed the firm lent millions to the Israeli billionaire to secure a mining deal.
theguardian.com/business/2017/…
Paradise Papers show world’s biggest miner lent millions to Israeli billionaire on condition authorities agreed to a deal
theguardian.com/business/2017/…