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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. [...]

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Mining

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DRC
Adler Kisula Betika Yeye
Africa Horizons Investment
Cellule nationale des renseignements financiers
Dan Gertler
Gecamines
Glencore
Inspection Generale des Finances
Kamoto Copper Co
Mutanda Mining
Rose Mutombo Kiese

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.

Subscribers only Finance 25.07.2022

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

Spotlight | DRC
Behind-the-scenes of Glencore's battle to resolve its disputes with Kinshasa

Led by Gary Nagle since last July, the Swiss group, which reported a $5bn net income for 2021, is now practising a policy of amicable settlement to iron out disputes with local and US authorities over its activities in the DR Congo.

Subscribers only Mining 29.03.2022

Glencore CEO, the South African Gary Nagle.

DRC, United States
Tshisekedi caught between Dan Gertler and Washington

On the one hand, the mining magnate Dan Gertler is plying pressure on Kinshasa to enact the compromise he signed last month as fast as possible, while on the other, the US wants Felix Tshisekedi's government to re-evaluate the terms of the agreement it deems very unfavourable.

Subscribers only Mining, Business 25.03.2022

DRC, United States
Glencore strives to reach compromise with US Justice Department

The trading giant, which last month said it had set aside $1.5bn to settle US and UK investigations into its activities, is trying to negotiate a compromise with the US Department of Justice, in particular on the Congolese part of Washington's probes.

Subscribers only Mining 15.03.2022

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DRC
Adler Kisula Betika Yeye
Africa Horizons Investment
Cellule nationale des renseignements financiers
Dan Gertler
Gecamines
Glencore
Inspection Generale des Finances
Kamoto Copper Co
Mutanda Mining
Rose Mutombo Kiese

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

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DRC, Israel, United States
Dan Gertler under FBI investigation

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

Spotlight | DRC
Behind-the-scenes of Glencore's battle to resolve its disputes with Kinshasa

DRC, United States
Tshisekedi caught between Dan Gertler and Washington

DRC, United States
Glencore strives to reach compromise with US Justice Department

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Indigo Publications' websites

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

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create a free account

Set up email notifications for these topics

DRC, Israel, United States Dan Gertler under FBI investigation

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

Spotlight | DRC Behind-the-scenes of Glencore's battle to resolve its disputes with Kinshasa

DRC, United States Tshisekedi caught between Dan Gertler and Washington

DRC, United States Glencore strives to reach compromise with US Justice Department

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

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

DRC, Israel, United States
Dan Gertler under FBI investigation

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

Spotlight | DRC
Behind-the-scenes of Glencore's battle to resolve its disputes with Kinshasa

DRC, United States
Tshisekedi caught between Dan Gertler and Washington

DRC, United States
Glencore strives to reach compromise with US Justice Department