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

Timeline

Billionaire Gertler threatens NGOs over Congo investigation into evading US sanctions

Date:

7 Jul 2020

Content Type:

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

Date:

7 Jul 2020

Content Type:

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

Date:

7 Jul 2020

Content Type:

Article

Available languages: français
Mining magnate Gertler denies skirting U.S. sanctions in Congo

Date:

2 Jul 2020

Content Type:

Article