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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
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Ministry Of Justice , Dafriland Bank , Navy Malela , Gradi Koko , Jeans Claude , Her Gertler , அமைச்சகம் ஆஃப் நீதி , கிரதி 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' ....

Democratic Republic Of The Congo , United States , France General , United Kingdom , United Arab Emirates , Bas Congo , Alain Mukdona , Boaz Ben Zur , Jean Jacques Lumumba , Shlomo Abihassira , Alan Dershowitz , Bnei Brak , David Abuhatzeira , Alain Mukonda , Eric Moutet , Patrice Lumumba , Gabriel Bourdon Fattal , Joseph Kabila , Patrick Kafindo , Dan Gertler , Navy Malela , Afriland First Bank , Us Treasury Department , Treasury Department , Dafriland Bank , European Union ,

Trump admin secretly eased sanctions on Israeli mining tycoon Dan Gertler


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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 York , United States , Democratic Republic Of The Congo , White House , District Of Columbia , Boaz Ben Zur , Louis Freeh , Donald Trump , Joseph Kabila , Alan Dershowitz , Dan Gertler , Office Of Foreign Assets Control It , Office Of Foreign Assets , Dafriland Bank , Manhattan Federal Court , Democratic Republic , Why Bibi , Frank Franklin , President Joseph Kabila , Foreign Assets Control , Paris Based Platform , Protect Whistleblowers , Global Witness , Congo File , Israel Us , Israel Business News ,