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Dan Gertler
Dan Gertler Net Worth is $2.2 Billion. Dan Gertler Nickname is State of Israel.. Dan Gertler (born December 1973) is an Israeli businessman, the founder and President of the DGI (Dan Gertler International) Group of Companies. He has large interests in diamonds and copper mining i...

Dan Gertler Net Worth is $2.2 Billion.

Dan Gertler Net Worth is $2.2 Billion. Dan Gertler Nickname is State of Israel. Dan Gertler is an Israeli businessman, the founder and President of the DGI Group of Companies. He has large interests in diamonds and copper mining in the Democratic Republic of the Congo , formerly Zaire, the largest country in sub-Saharan Africa and the poorest country in the world with $24 trillion of raw mineral deposits and a shameful 300 USD per year per head. The Democratic Republic of the Congo is at the bottom of the 2011 Human Development Index .
Since early 2010 offshore companies associated with Dan Gertler secretly purchased mining projects directly from the Congolese government in their entirety foregoing all future revenues, at prices far below commercial valuations attributed to them by financial analysts .

Dan Gertler was born in December 1973. He is a grandson of Moshe Schnitzer, first President and co-founder of the Israeli Diamond Exc...
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Dan Gertler Latest News

PRESS: Glencore Made USD1 Billion Of Loans To Dan Gertler - WSJ

LONDON (Alliance News) - Switzerland-based Glencore PLC gave almost USD1 billion to companies associated with US-sanctioned businessman Dan Gertler, the Wall Street Journal said Monday. The loans were ...
Posted: January 14, 2019, 7:21 am

ENRC Sues U.K. Fraud Cops as Corruption Charges Loom

In addition to the company, SFO investigators are considering charges against Alexander Machkevitch, one of ENRC’s three billionaire founders, and business partner Dan Gertler, whose mining assets ...
Posted: March 27, 2019, 8:56 am

OSC approves $30M settlement with Katanga over failed DRC risk disclosure

ARTICLE CONTINUES BELOW Katanga also agreed that it failed to describe the heightened public sector corruption risk in the Democratic Republic of the Congo and the risks associated with its reliance ...
Posted: December 18, 2018, 8:24 am

Katanga pays $28.5 million to settle disclosure allegations brought by OSC

Entities associated with Dan Gertler — an Israeli billionaire sanctioned by the U.S. government in December of 2017 in a sweep targeting corruption and human rights abuses that focused on his “close ...
Posted: December 18, 2018, 12:07 pm

OSC approves $30M settlement with Katanga over failed DRC risk disclosure

Katanga also agreed that it failed to describe the heightened public sector corruption risk in the Democratic Republic of the Congo and the risks associated with its reliance on associates of Israeli ...
Posted: December 18, 2018, 8:08 am
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