logo

Netherlands Settles DRC Corruption Probe into Sanctioned Israeli Tycoon’s Shell Company for €25.8M

ID: f31ac008-cc23-5081-822d-e922d2465a55

STIX ID: report--f31ac008-cc23-5081-822d-e922d2465a55

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-03-11

Date Updated: 2026-03-26

...
...

Dutch prosecutors fined Fleurette Properties €25.8 million after an eight-year probe found the company paid bribes in the Democratic Republic of Congo to secure copper and cobalt mining licences; the report notes the company settled the case without individual charges, highlights Fleurette’s relocation to the Netherlands during the investigation, and situates the penalty within the wider history of U.S. sanctions against owner Dan Gertler and the estimated $1.3 billion loss to the DRC.

Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.