Alain Mukonda, a national of the Democratic Republic of the Congo, was accused by the U.S. Department of Treasury of opening a bank account for Dan Gertler and making payments to the agent bank account for him and his close partners.
The U.S. Treasury Department imposed sanctions on a national of the Democratic Republic of the Congo and 12 entities associated with him on Monday that were suspected of providing support to the blacklisted Israeli mining giant Dan Gertler.
Alain Mukonda, a national of the Democratic Republic of the Congo, was accused by the U.S. Department of Treasury of opening a bank account for Gertler and making payments to the agent bank account for him and his close partners.
According to the Ministry of Finance, Mukunda deposited 16 cash deposits into his registered company accounts, which ultimately belonged to the Gertler family, and moved several of Gertler’s companies from Gibraltar and the British Virgin Islands to the Democratic Republic of Congo.
U.S. Treasury Secretary Wally Adeyemo said in a statement: “The Treasury Department is committed to supporting the Democratic Republic of Congo’s anti-corruption efforts and combating those who abuse the political system for economic gain and unfairly profit from the Congo country. “People.” “The Ministry of Finance recognizes that corruption can contribute to instability and conflict and weaken efforts to achieve economic growth and the rule of law needed to overcome vulnerabilities.”
Monday’s sanctions are based on the Global Magnitsky Human Rights Accountability Act, which targets perpetrators of gross human rights violations and corruption, and is described by the Treasury Department as preceded by a democracy summit hosted by US President Joe The first sanction in “action week”. Biden.
Gertler was blacklisted by the administration of former US President Donald Trump in 2017 for allegedly contributing to corruption in the Democratic Republic of Congo, where he accumulated a lot of wealth through mining and oil transactions worth hundreds of millions of dollars. Gertler is accused of using his close friendship with former President Joseph Kabila of the Democratic Republic of Congo to use himself as an intermediary in the sale of mining assets in the country. The Ministry of Finance stated that the subsequent underpricing of these assets caused the Democratic Republic of the Congo to lose more than $1.36 billion in revenue between 2010 and 2012.
Gertler denied that he was involved in corruption.
In March, the Biden administration revoked the Trump administration’s sanctions against Gertler in the last few days.
The American assets of those who have been sanctioned by the United States are frozen, and Americans are prohibited from doing business with them.