The United States Treasury on Monday slapped sanctions on a national of the Democratic Republic of the Congo and 12 entities linked to him for allegedly providing support to blacklisted Israeli mining magnate Dan Gertler.DRC national Alain Mukonda is accused by the US Department of the Treasury of opening bank accounts for Gertler and making payments into proxy bank accounts for him and a close associate of his.The Treasury claims Mukonda made 16 cash deposits totalling between $11m and $13.5m into accounts of companies he incorporated that ultimately belonged to Gertler’s family and redomiciled several of Gertler’s firms from Gibraltar and the British Virgin Islands to the DRC.
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