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DRC, Israel, United States
Dan Gertler under FBI investigation

U.S. authorities are investigating possible circumvention of the sanctions they have put in place against mining magnate Dan Gertler in DRC. Dan Gertler claims he knows nothing about these investigations and has complied with the sanctions. [...]

Published on 25/07/2022 at 06:00 GMT Reading time 2 minutes

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Finance

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DRC
Afriland First Group
Carter Ruck
Central Bank of Congo
Dan Gertler
FBI
Joseph Kabila

Spotlight | DRC
Kinshasa strikes risky deal with Dan Gertler via Afriland bank

Afriland bank's DR Congo subsidiary, which is under provisional administration by the country's central bank and is in arbitration proceedings, may have one final use. The government may use it in a risky financial deal that would benefit Israeli tycoon Dan Gertler.

Subscribers only Finance, Mining 16.12.2024

The head office of Afriland First Bank, in Kinshasa, in April 2021.

DRC
$20m loan at heart of Afriland arbitration case against Kinshasa

Afriland First Bank has taken the Congolese state to arbitration, accusing it of having expropriated its subsidiary in the DRC. It is also looking to find out why a $20m loan made to a company reputed to be close to the DRC authorities was, allegedly, never repaid.

Subscribers only Politics, Business 23.10.2023

In Focus | DRC
Rabbi Moyal in last-ditch attempt at mediation between Dan Gertler and Félix Tshisekedi

Rabbi-businessman Avraham Moyal has become Dan Gertler's envoy to the Congolese authorities, as the Israeli mining magnate, who was all-powerful under Joseph Kabila, struggles with US sanctions. As he waits to be rehabilitated as the DRC's honorary consul in Israel, Gertler has surrounded himself with ultra-orthodox figures in preparation for his latest reconciliation with the Tshisekedi regime.

Subscribers only Politics 22.08.2022

Rabbi Avraham Moyal (left), Congolese President Félix Tshisekedi and Pastor Paul-David Olangi (right) in March 2021 in Kinshasa.

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

Breaking news published on 11/08/22 at 18:05 - Less than 24 hours before the arrival in the DRC of the head of US diplomacy Antony Blinken, Dan Gertler visited Kinshasa. With great discretion, Washington is preparing files for possible sanctions targeting advisers of President Tshisekedi involved in the agreement with the Israeli billionaire.

Subscribers only Mining, Diplomacy 11.08.2022

DRC
Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

Breaking news published on 15/06/22 at 12:25 - In the wake of the agreement reached last May between Glencore and the US Department of Justice, which puts an end to the latter's investigations into the Swiss trader, Congolese financial intelligence intends to claim compensation for the prejudice caused to the DRC.

Subscribers only Mining 15.06.2022

DRC
Fortescue has eyes on Dan Gertler's former iron ore project

Australian Fortescue is developing a hydroelectric project for Kinshasa and has its sights set on an iron ore deposit owned until recently by Dan Gertler.

Subscribers only Infrastructure, Mining 06.06.2022

Spotlight | DRC
Strong-arm tactics over Dan Gertler's blocks 1 & 2

The attempt by hydrocarbons minister Didier Budimbu to block a vital deal with Israeli billionaire seemingly led to him being questioned by the intelligence services for 24 hours, despite his good standing with Félix Tshisekedi.

Subscribers only Energy 21.04.2022

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

The Congolese authorities signed a second, more restricted and secretive agreement with Dan Gertler last month, in addition to the major settlement negotiated in February. Africa Intelligence is able to detail the contents of this new deal, which concerns the oil assets previously run by the businessman.

Subscribers only Energy 06.04.2022

DRC
Dan Gertler struggles to implement settlement signed with government

Having negotiated and signed a settlement with the government of the DRC in less than a month, businessman Dan Gertler is being prevented from honouring it by financial, legal and political obstacles.

Subscribers only Mining, Business 09.03.2022

Dan Gertler (left) at the signing of the agreement with the Congolese government on 24 February 2022.

DRC
Gertler clinches deal to shelter from Tshisekedi's legal action

Breaking news, published on 20/02/22, at 19h45 - To put an end to the legal action Kinshasa has been planning to launch against him over the past months, mining magnate Dan Gertler has struck a compromise financial deal covering all claims against him.

Subscribers only Business 18.02.2022

DRC
Pressure mounts on Tshisekedi not to challenge $619m Dig Oil ruling in court

Fellow Kasai natives in the president's entourage want him to negotiate directly with the South African oil company.

Subscribers only Energy 11.02.2022

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DRC
Afriland First Group
Carter Ruck
Central Bank of Congo
Dan Gertler
FBI
Joseph Kabila

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Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

DRC, Israel, United States
Dan Gertler under FBI investigation

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Spotlight | DRC
Kinshasa strikes risky deal with Dan Gertler via Afriland bank

DRC
$20m loan at heart of Afriland arbitration case against Kinshasa

In Focus | DRC
Rabbi Moyal in last-ditch attempt at mediation between Dan Gertler and Félix Tshisekedi

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

DRC
Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

DRC
Fortescue has eyes on Dan Gertler's former iron ore project

Spotlight | DRC
Strong-arm tactics over Dan Gertler's blocks 1 & 2

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

DRC
Dan Gertler struggles to implement settlement signed with government

DRC
Gertler clinches deal to shelter from Tshisekedi's legal action

DRC
Pressure mounts on Tshisekedi not to challenge $619m Dig Oil ruling in court

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Indigo Publications' websites

About Africa Intelligence

Subscription

Indigo Publications' websites

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal Guns and oil drive Russia's Dakar courtship

Makhzen Inc. or the ever more prosperous business empire of Mohammed VI's entourage

Kinshasa's pan-African plans for Grand Inga

Cabo Delgado: a gas Eldorado and security nightmare

DRC, Israel, United States Dan Gertler under FBI investigation

This article may be accessed by subscribers

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Set up email notifications for these topics

Spotlight | DRC Kinshasa strikes risky deal with Dan Gertler via Afriland bank

DRC $20m loan at heart of Afriland arbitration case against Kinshasa

In Focus | DRC Rabbi Moyal in last-ditch attempt at mediation between Dan Gertler and Félix Tshisekedi

DRC Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

DRC Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

DRC Fortescue has eyes on Dan Gertler's former iron ore project

Spotlight | DRC Strong-arm tactics over Dan Gertler's blocks 1 & 2

Spotlight | DRC Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

DRC Dan Gertler struggles to implement settlement signed with government

DRC Gertler clinches deal to shelter from Tshisekedi's legal action

DRC Pressure mounts on Tshisekedi not to challenge $619m Dig Oil ruling in court

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

DRC, Israel, United States
Dan Gertler under FBI investigation

Spotlight | DRC
Kinshasa strikes risky deal with Dan Gertler via Afriland bank

DRC
$20m loan at heart of Afriland arbitration case against Kinshasa

In Focus | DRC
Rabbi Moyal in last-ditch attempt at mediation between Dan Gertler and Félix Tshisekedi

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

DRC
Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

DRC
Fortescue has eyes on Dan Gertler's former iron ore project

Spotlight | DRC
Strong-arm tactics over Dan Gertler's blocks 1 & 2

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

DRC
Dan Gertler struggles to implement settlement signed with government

DRC
Gertler clinches deal to shelter from Tshisekedi's legal action

DRC
Pressure mounts on Tshisekedi not to challenge $619m Dig Oil ruling in court