Story

7 Jul 2020

France : Afriland First Bank files criminal complaint against Global Witness & PPLAAF for investigative report exposing alleged money laundering in the Democratic Republic of Congo, with company comments

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Billionaire Gertler threatens NGOs over Congo investigation into evading US sanctions

Datum:

7 Jul 2020

Inhaltsart:

Artikel

Verfügbare Sprachen: English
Global Witness and PPLAAF condemn vexatious criminal complaint targeted at our joint investigation on Dan Gertler, 'undermining sanctions

Datum:

7 Jul 2020

Inhaltsart:

Artikel

Verfügbare Sprachen: English
RDC: Afriland First Bank porte plainte contre Global Witness devant la justice française pour corruption et d'autres infractions

Datum:

7 Jul 2020

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Artikel

Verfügbare Sprachen: français
Mining magnate Gertler denies skirting U.S. sanctions in Congo

Datum:

2 Jul 2020

Inhaltsart:

Artikel

Verfügbare Sprachen: English