12-15-2019, 05:14 PM
(This post was last modified: 12-15-2019, 05:15 PM by Firestarter.)
Maybe Congogate, Chabadgate or Wilburgate are objectively speaking more interesting than “Russiagate” or the impeachment charade…
Please don’t tell a sole that once again the trail of corruption, money laundering, bribes and Russia from Dan Gertler leads to Glencore and Trump’s Secretary of Commerce – long-time Rothschild banker Wilbur Ross.
In 1997, chief rabbi of Kinshasa’s Chabad-Lubavitch centre Shlomo Bentolila introduced diamond merchant Dan Gertler to Kabila’s son Joseph.
In April 2002, Gertler secretly shuttled between Washington, Kinshasa and Kigali, Rwanda, relaying letters between Kabila and Condoleezza Rice.
Former special assistant to President George W. Bush, Jendayi Frazer, said Gertler’s intervention was instrumental to the “peace” accord.
In June 2010 and March 2011, state-owned Sodimico sold more than 30 mining licenses to Gertler-linked companies for $60 million; worth an estimated $1.6 billion…
In 2011, companies affiliated with Gertler bought shares in 5 mining ventures from 3 state-owned firms. The state companies “forgot” to publicly announce the sales.
At the Mutanda project, Gertler paid far less for his 20% than his partner, Glencore International. One of Gertler’s British Virgin Islands-based companies bought the 20% stake from Gecamines for $120 million in March 2011, worth about $849 million.
In May 2012, Glencore paid $340 million plus $140 million in assumed debt, for 20% of the same mine, increasing its stake to 60%: http://web.archive.org/web/2018092206512...aca62740bf
Gertler’s had allegedly delivered weapons to President Kabila in 2001 in exchange for a monopoly on the sale of Congo diamonds.
In 2007, Glencore first went into business with Gertler.
In 2009, Glencore partnered with Dan Gertler for mining permits awarded by the Congolese government to extract copper and cobalt on very favourable terms.
In July 2018, the US Department of Justice demanded that Glencore publish documents on its activities in the Democratic Republic of the Congo, Nigeria and Venezuela. Washington is “investigating” corruption and money laundering.
The British “anti-corruption” Serious Fraud Office also announced to “examine” Glencore: https://www.publiceye.ch/en/topics/commo...ore-in-drc
The reported largest shareholder in Glencore Xstrata is the state-owned Qatar Investment Authority with 8.2%.
Glencore is in business with the Rusal of Oleg Deripaska, Nat Rothschild, Viktor Vekselberg and Len Blavatnik: https://www.lawfulpath.com/forum/viewtop...038&p=4931
Long-time business partners Viktor Vekselberg and Len Blavatnik serve on the board of the Chabad-Lubavitch Schneerson library.
In 2014, Jeffrey Epstein invested $1.5 million in SUM with Barak. In 2015, that money went into Carbyne.
In September 2017, Russian oligarchs Viktor Vekselberg and Andrew Intrater bought 24% of Carbyne’s Class A-1 shares through Intrater’s Columbus Nova Technology Partners (CNTP): https://forums.richieallen.co.uk/showthr...26#pid6926
In 2014, Wilbur Ross led the €1 billion takeover of the Bank of Cyprus. The second-largest shareholder of Bank of Cyprus at this time was the billionaire Russian industrialist Viktor Vekselberg, head of Renova Corp.
In November 2014, former CEO of Deutsche Bank, Josef Ackerman, became chairman of the Bank of Cyprus. Ackerman is also on the board of Renova.
Vekselberg once sold his aluminium company to Oleg Deripaska, who turned it into Rusal: https://www.lawfulpath.com/forum/viewtop...4908#p4908
In 2011, Wilbur Ross’ private equity company, WL Ross, led a coalition of investors that put about $1 billion into Diamond S Shipping.
Diamond S Shipping’s business mostly relies on a handful of customers, including Glencore PLC, which provided more than 10% of its revenue in 2012- 2013: https://www.lawfulpath.com/forum/viewtop...5984#p5984
Please don’t tell a sole that once again the trail of corruption, money laundering, bribes and Russia from Dan Gertler leads to Glencore and Trump’s Secretary of Commerce – long-time Rothschild banker Wilbur Ross.
In 1997, chief rabbi of Kinshasa’s Chabad-Lubavitch centre Shlomo Bentolila introduced diamond merchant Dan Gertler to Kabila’s son Joseph.
In April 2002, Gertler secretly shuttled between Washington, Kinshasa and Kigali, Rwanda, relaying letters between Kabila and Condoleezza Rice.
Former special assistant to President George W. Bush, Jendayi Frazer, said Gertler’s intervention was instrumental to the “peace” accord.
In June 2010 and March 2011, state-owned Sodimico sold more than 30 mining licenses to Gertler-linked companies for $60 million; worth an estimated $1.6 billion…
In 2011, companies affiliated with Gertler bought shares in 5 mining ventures from 3 state-owned firms. The state companies “forgot” to publicly announce the sales.
At the Mutanda project, Gertler paid far less for his 20% than his partner, Glencore International. One of Gertler’s British Virgin Islands-based companies bought the 20% stake from Gecamines for $120 million in March 2011, worth about $849 million.
In May 2012, Glencore paid $340 million plus $140 million in assumed debt, for 20% of the same mine, increasing its stake to 60%: http://web.archive.org/web/2018092206512...aca62740bf
Gertler’s had allegedly delivered weapons to President Kabila in 2001 in exchange for a monopoly on the sale of Congo diamonds.
In 2007, Glencore first went into business with Gertler.
In 2009, Glencore partnered with Dan Gertler for mining permits awarded by the Congolese government to extract copper and cobalt on very favourable terms.
In July 2018, the US Department of Justice demanded that Glencore publish documents on its activities in the Democratic Republic of the Congo, Nigeria and Venezuela. Washington is “investigating” corruption and money laundering.
The British “anti-corruption” Serious Fraud Office also announced to “examine” Glencore: https://www.publiceye.ch/en/topics/commo...ore-in-drc
The reported largest shareholder in Glencore Xstrata is the state-owned Qatar Investment Authority with 8.2%.
Glencore is in business with the Rusal of Oleg Deripaska, Nat Rothschild, Viktor Vekselberg and Len Blavatnik: https://www.lawfulpath.com/forum/viewtop...038&p=4931
Long-time business partners Viktor Vekselberg and Len Blavatnik serve on the board of the Chabad-Lubavitch Schneerson library.
In 2014, Jeffrey Epstein invested $1.5 million in SUM with Barak. In 2015, that money went into Carbyne.
In September 2017, Russian oligarchs Viktor Vekselberg and Andrew Intrater bought 24% of Carbyne’s Class A-1 shares through Intrater’s Columbus Nova Technology Partners (CNTP): https://forums.richieallen.co.uk/showthr...26#pid6926
In 2014, Wilbur Ross led the €1 billion takeover of the Bank of Cyprus. The second-largest shareholder of Bank of Cyprus at this time was the billionaire Russian industrialist Viktor Vekselberg, head of Renova Corp.
In November 2014, former CEO of Deutsche Bank, Josef Ackerman, became chairman of the Bank of Cyprus. Ackerman is also on the board of Renova.
Vekselberg once sold his aluminium company to Oleg Deripaska, who turned it into Rusal: https://www.lawfulpath.com/forum/viewtop...4908#p4908
In 2011, Wilbur Ross’ private equity company, WL Ross, led a coalition of investors that put about $1 billion into Diamond S Shipping.
Diamond S Shipping’s business mostly relies on a handful of customers, including Glencore PLC, which provided more than 10% of its revenue in 2012- 2013: https://www.lawfulpath.com/forum/viewtop...5984#p5984
The Order of the Garter rules the world: https://www.lawfulpath.com/forum/viewtop...5549#p5549