'Bribe Totaling $360m': Docs Presented by Israeli Billionaire Dan Gertler Embroil Him in One of Biggest Graft Probes Ever

Papers submitted to an arbitration procedure by mining magnate Dan Gertler reached investigation authorities in the U.K. and the U.S. ■ According to a recent ruling in Switzerland, the docs include an affidavit on Congo bribes totaling hundreds of millions of dollars, and a list with code names of the recipients

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Gur Megiddo
Hagar Shezaf
Daniel Balint-Kurti
Gur Megiddo
Hagar Shezaf
Daniel Balint-Kurti

Documents submitted to an arbitration procedure in Israel on behalf of Israeli mining magnate Dan Gertler implicate him in paying as much as $360 million in bribes to officials in the Democratic Republic of Congo, going by a request for legal assistance that Britain’s Serious Fraud Office passed to the Swiss government in 2019.

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