Treasury Department says Alain Mukonda and 12 entities linked to him provided financial support to Dan Gertler, who's accused of inking corrupt mining deals with ex-Congo president

Dan Gertler had been sanctioned since 2017 for allegedly defrauding Democratic Republic of Congo of $1.4 billion in tax revenues over the past decade

New York Times investigation shows unprecedented steps by Mnuchin to ease sanctions on Dan Gertler, accused of massive corruption in Democratic Republic of Congo

Dan Gertler had been sanctioned since 2017 for allegedly defrauding Democratic Republic of Congo of $1.4 billion in tax revenues over the past decade

Two groups say Dan Gertler, accused of making billions via corrupt deals with help of Congolese politician, has been using money laundering network to acquire new mining assets

Harassed by shadowy forces, police probed corruption claims against Israel's political kingmaker for a decade, and should have charged him, insists Avia Alef. Liberman: Fake news