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'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' ....

Democratic Republic Of The Congo , United States , France General , United Kingdom , United Arab Emirates , Bas Congo , Alain Mukdona , Boaz Ben Zur , Jean Jacques Lumumba , Shlomo Abihassira , Alan Dershowitz , Bnei Brak , David Abuhatzeira , Alain Mukonda , Eric Moutet , Patrice Lumumba , Gabriel Bourdon Fattal , Joseph Kabila , Patrick Kafindo , Dan Gertler , Navy Malela , Afriland First Bank , Us Treasury Department , Treasury Department , Dafriland Bank , European Union ,