Article

Haaretz on 2019-12-25 05:11

Congo Probing Israeli Billionaire’s Loan to State Firm

Sources say probe focusing on allegations of fraud and money laundering

Related news

BCongo Bribery Probe Puts Israeli Billionaire’s Future on Hold bloomberg.com
Tel Aviv , New York , Switzerland , Yuma , South Africa
BCongo Hires Israeli Firm to Lobby Trump Administration bloomberg.com
Washington , Tel Aviv , Democratic Republic of Congo , Kinshasa , Israel
US senator probing Israeli firm NSO Group over suspected spying on Americans timesofisrael.com
Herzliya , Pakistan , United Arab Emirates , Bahrain , Mexico
FBI probing Israeli firm NSO over phone hacking suspicions — report timesofisrael.com
Mexico , Istanbul , Saudi Arabia , United States , Tel Aviv
Congo-linked Israeli billionaire said evading US sanctions by money-laundering timesofisrael.com
Earth , France , Kinshasa , Paris , Europe
Report: FBI probing use of Israeli spyware in hacks israelnationalnews.com
Israel
Blockchain Firm Helps Congo Mine to Fight Against Blood Diamonds cointelegraph.com
Democratic Republic of Congo , Congo
Canada to Fine Mining Company Over Business With Israeli Tied to Congo Haaretz
Katanga , Democratic Republic of Congo , Congo , Israel , Canada
Israeli Diamond Tycoon With Ties to Democratic Republic of Congo Slapped With U.S. Sanctions Haaretz
Germany , The Paradise , Congo , Democratic Republic of Congo , Israel
Congo to open Israeli embassy israelnationalnews.com
Jerusalem , Israel , Congo
Symantec to buy Israeli cybersecurity firm Fireglass metro.us
San Francisco , Israel
Israeli firm apologizes for contacts with Weinstein israelnationalnews.com
Israel
Fury aimed at ‘antisemitic’ UN committee probing Hamas’ sexual atrocities against Israeli women Fox News
Israel
DR Congo demonstrators arrested BBC
Congo , Kinshasa , Burkina Faso , Senegal , Belgium
HChina Backtracks on Probing Israeli Ambassador’s Death hamodia.com
Herzliya , Israel , China
Antitrust body probing Teva over distribution firm Haaretz
Israel
Toronto-based mining firm paid bribes in Congo, whistleblower tells RCMP CBC
Ontario , Africa , Canada , China , Toronto
Facebook sues Israeli spy firm over WhatsApp ‘hack’PressTV
Pennsylvania , Cyprus , Istanbul , Saudi Arabia , Panama
Microsoft buys Israeli firm Ynetnews
Ukraine , New York , Asia , Tel Aviv , Israel