Congo files: Cash was deposited into Dan Gertler's accounts, then millions were transferred to top Israeli figures

Israeli billionaire Dan Gertler owns mines in the Congo ■ In 2017 the U.S. imposed sanctions on him due to corrupt deals with the DRC's former president ■ Documents from the African state reveal irregular cash deposits made by Gertler's associates into his accounts ■ Some of the money was then sent to lawyers and advisers in Israel ■ Gertler: 'The documents are stolen and fabricated' https://www.haaretz.com/israel-news/.premium.MAGAZINE-suitcases-of-cash-deposited-in-congo-then-millions-transferred-to-israeli-figures-1.8963439 #africa #israel_business_news