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RDC : la Muffa mise sur le partenariat avec Afriland First Bank pour aider les femmes à créer la richesse

RDC : la Muffa mise sur le partenariat avec Afriland First Bank pour aider les femmes à créer la richesse
financialafrik.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialafrik.com Daily Mail and Mail on Sunday newspapers.

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RDC: indignation après de la condamnation à mort des lanceurs d alerte d Afriland Bank

RDC: indignation après de la condamnation à mort des lanceurs d alerte d Afriland Bank
rfi.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rfi.fr Daily Mail and Mail on Sunday newspapers.

Ministry of justiceDafriland bankNavy malelaGradi kokoJeans claudeHer gertlerஅமைச்சகம் ஆஃப் நீதிகிரதி கோகோ

Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management

Gradi Koko and Navy Malela, auditors at a Democratic Republic of Congo bank, had to flee to Europe after exposing cash deposits worth millions by associates of Israeli billionaire Dan Gertler, who was at the time subject to international sanctions. Gertler's lawyer: Accusations are a 'deliberate weave of empty allegations'

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mediacongo net - Actualités - Victime d un harcèlement de la part de deux Ong, Afriland First Bank se dit prête à se défendre

mediacongo net - Actualités - Victime d un harcèlement de la part de deux Ong, Afriland First Bank se dit prête à se défendre
mediacongo.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mediacongo.net Daily Mail and Mail on Sunday newspapers.

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Trump admin secretly eased sanctions on Israeli mining tycoon Dan Gertler

Play audio 1XChange playback rate from 1 to 1 Mute audio Gertler’s lawyers were informed of this in a private letter. According to the letter, the sanctions imposed on Gertler starting in December 2017 would officially remain in place, but would be effectively suspended for a year. The sanctions had barred Gertler from conducting any business in U.S. dollars. Working on Gertler’s behalf were attorney Alan Dershowitz, who had defended Trump during his first impeachment proceeding, and former FBI director Louis Freeh. Dershowitz and Freeh were both formally registered to lobby the U.S. government on the Israeli’s behalf.

New yorkUnited statesDemocratic republic of the congoWhite houseDistrict of columbiaBoaz ben zurLouis freehDonald trumpJoseph kabilaAlan dershowitzDan gertlerOffice of foreign assets control itOffice of foreign assetsDafriland bankManhattan federal courtDemocratic republic