‘Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management’

//‘Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management’

‘Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management’

By | 2021-02-26T05:30:03+00:00 February 26th, 2021|Israel|Comments Off on ‘Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management’
Gradi Koko and Navy Malela, auditors at a Democratic Republic of Congo bank, had to flee to Europe after exposing cash deposits worth millions by associates of Israeli billionaire Dan Gertler, who was at the time subject to international sanctions. Gertler's lawyer: Accusations are a 'deliberate weave of empty allegations'

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