Maurice Templesman - otu n'ime ndị na-akwado Barrack Obama na Hillary Clinton - bụ onye nnọchianya na-akwadoghị na ụlọ ọrụ ahụ.
Maka Dan Gertler nke onye Amerịka, azụmahịa n'ọbara juru ya
O doro anya na Emaxon Finance Corp emeela ndị asọmpi ola diamond, ọkachasị ndị nnukwu asọmpi Energem na De Beers. Energem bụ otu n'ime ọtụtụ ụlọ ọrụ na-egwupụta akụ na-enweghị ihe jikọrọ ya na Anthony Teixeira, onye ọchụnta ego mụrụ Portuguese bi ugbu a.
Energem dabeere na Canada, nke bụbu DiamondWorks, bụ onye Britain mercenary Tony Buckingham na onye nduzi / ndị nwe ya gụnyere Mario na Tony Teixeira, JP Morgan, na onye mmekọ Gertler Israel-American Beny Steinmetz (50%).[4] Site na enyemaka nke alaka ụlọ ọrụ enyemaka, ndị otu Energem-DiamondWorks akwalitela agha na mba 11 dị n'Africa.[5] N'ọnwa Disemba 2007, Energem weghachiri onwe ya n'ahịa ahịa ngwaahịa London na foto ọhụrụ nke ụlọ ọrụ ume ọhụrụ. Banyere ola diamond, o kwuru na ọ bụ naanị ya "ekpebiela ịhapụ ikike nyocha n'ime
Gertler na ndị mmekọ dị ka Beny na Danny Steinmetz, Nir Livnat, Chaim Leibovitz na Yaakov Neeman na-agba ọsọ ụlọ ọrụ hornet nke na-etinye aka na ebe ndị Africa, gụnyere: Dan Gertler International (DGI), Steinmetz Global Resources, International Diamond Industries, NIKANOR na Global Enterprises Corporate. .
"Dan Gertler bụ 'nwa ọhụrụ na ngọngọ," ka Yossi Melman dere na
Ị GAGHỊ Ezuo ohi
"N'ime ụlọ ọrụ diamond," Melman dere, "A na-ewere Gertler dị ka nnụnụ na-adịghị mma. Ọ na-ejigide njikọ ole na ole n'etiti ndị ahịa ndị ọzọ, ọ naghịkwa enwe mmekọrịta chiri anya ... N'akụkụ azụmahịa ya, ọtụtụ ike ya na-abanye n'ihe gbasara okwukwe. Ọ bụ onye na-enye onyinye maka ụlọ ọrụ okpukpe, na-eme njem n'oge ruo n'oge na onye rabaị ọ na-enwe mmasị na ya, Rabbi David Abuhatzeira, onye Nahariya, ka ya na ya gbaa izu wee nata ngozi ya. na-ekwu n'ụba n'otuto dịrị Chineke." [9]
N'afọ 2003, Condoleeza Rice, onye na-enyere onye isi ala Bush aka maka ihe nchekwa mba, webatara Dan Gertler na Chaim Leibovitch
Mgbe Dan Gertler na Chaim Leibovitch na ndị enyi ha gara ileta ọmarịcha ụlọ Gertler dị na Lumumbashi, isi obodo
Nkezi ego ụmụ amaala Congo na-akpata kwa afọ—ọ bụrụ na ha adị ndụ—bụ ihe dị ka $95. Ịgba égbè n'ebe a na-egwupụta akụ akụ na ebe a na-egwupụta diamond bụ ihe a na-ahụkarị, a na-ezu ohi n'aka ndị Kongo, ndị ọrụ nchekwa na ụlọ ọrụ na-arụkọ ọrụ na-etipịa ogbunigwe, na ndị nlekọta ojii nke ụjọ obodo na-ejide ma na-ata mmegide ọ bụla nke ụda olu-ma na-apụ n'anya mgbe ụfọdụ-na nkwado. nke ndị isi ọcha. Société Minière de Bakwange—MIBA—na ala diamond nke Mbuji-Mayi dị na Congo nwere ogologo akụkọ ihe mere eme nke mwụfu ọbara nke ndị ọchịchị ọdịda anyanwụ na-akwado, gụnyere Israel, site na mmalite.[12] Amnesty International na-arụtụ aka na ọ nweghị otu onye nnọchi anya steeti enwetala akwụkwọ ikpe maka mkpegbu nke iwu na-akwadoghị nke ndị a na-enyo enyo na ndị na-egwupụta akụ "iwu na-akwadoghị" na Mbuji-Mayi.[13]
Mgbe otu narị afọ nke nrigbu na ịgba ohu gasịrị, anyị na-ahụ na MIBA na-egbochi ịkwụ ụgwọ ọnwa nye ndị ọrụ Kongo na ndị ọrụ etiti na-agụ agụụ maka ọnwa n'otu oge. Eprel na Mee 2007 hụrụ mwepu na ngagharị iwe na-eduga na njide ọchịchị Kabila, njide na mmekpa ahụ nke ndị nhazi otu ndị ọrụ dịka Leon Ngoy Bululu; ndị uwe ojii agbagbukwala ndị ngagharị iwe.[14] Ndị ọrụ dayamọnd akpọrọ 'iwu na-akwadoghị' - ndị Kongo obodo a manyere ime "mpụ" ka ha dịrị ndụ - ka egburu n'ụzọ dị mkpirikpi na nkwenye MIBA na Mbuji-Mayi. Ndị nchekwa MIBA anọwokwa na-egbu ndị na-egwupụta diamond na-enweghị ọrụ.[15]
Ka ọ dị ugbu a, nri kosher Dan Gertler na-apụ
"Kosher apụtaghị na Rabbi na-agọzi nri," Rabbi Betolila gbaziri m, "kama na ọ bụ ndị Rabbinical Thora [sic] na-ahụ maka nri ahụ bụ ndị na-ahụ na ihe ndị ahụ kwekọrọ n'iwu Kashrut kwuru na Bible (Levitikọs na Deuterọnọmi)." [17]
Dan Gertler na-efekarị ndị mmadụ n'ime ya
Mmasị Gertler, Steinmetz na Templesman na-aga n'ihu n'otu akụkụ site na nkwado nke Kọmitii Ndị Juu nke Kinshasa-le Comité de la Communauté Israélite-nke a na-ahazi nke ọma na usoro ike na
> Site na June 26-30, 2007, Communaute Israel de Kinshasa nwetara nleta sitere n'aka onye nnọchiteanya Israel Yaakov Revah, onye nduzi nke Ngalaba Africa nke Ministry of Foreign Affairs Israel; Revah fegakwara Lumumbashi maka nzukọ ya na Dan Gertler na ndị nnọchi anya ya, gụnyere Moishe (Moses) Katumbi, Gọvanọ Katanga, na o yikarịrị ka ha nwere ọmarịcha nri kosher $23,000 zitere site na Chabad dị na Kinshasa.[19] Ndị obodo Israel de Kinshasa na-ejigide mmekọrịta ndọrọ ndọrọ ọchịchị na onye isi ala Joseph Kabila PPRD, People's Party for Reconstruction and Democracy. Na Maachị 1, 2006, n'ememe a na-eme iwu, Onye isi ala nke Israel de Kinshasa, Ashlan Piha, nyere onyinye ahụ.
Ị GỊGHỊ CHINEKE
Tupu e gbuo ya na Jenụwarị 16, 2001, Laurent Desire Kabila—Onye isi oche nke Democratic Republic of Congo (DRC)—mere nkwekọrịta na ndị otu Gertler nke ga-akwado onye isi ala ugbu a Joseph Kabila na, ọ dị ka ọ bụ. ihe bụ isi n'ihe metụtara ma agha Kongo na-aga n'ihu na agha onye agha ọbara na Kinshasa na March 2007. [20]
Laa azụ na 2000, onye bụbu onye isi ala Congo Laurent Kabila nyere ndị otu Gertler's International Diamond Industries (IDI) otu ego na dayamọnd Congo, yana 88% maka enyemaka ndị agha Israel nye gọọmentị ọhụrụ ya. [21] O doro anya na ndị isi ndị agha Congo gbagara
Nkwekọrịta mbụ Gertler-Kabila dara mgbe e gbuchara Laurent Kabila n'ihi na ha na ndị Great White Fada nke ụlọ ọrụ (January 2001), mana Gertler na Leibovitch na ndị na-eso ụzọ ha hiwere ụlọ ọrụ ọzọ, Dan Gertler International, ma kwalite atụmatụ Congo ha. [23] N'afọ 2002, ụlọ ọrụ Gertler bụ onye na-ebupụ ihe bara nnukwu uru nke Congo, na-achịkwa franchise na-egwupụta diamond nke ruru ihe dị ka $
Na 2003, dike Congo diamond parastatal Societe Miniere De Bakwanga (MIBA) - nke Great White Fada na-achịkwa ruo mgbe ebighị ebi.
Nchekwa maka ọrụ Ngwuputa n'ime
A kọrọ na Dan Gertler na Philippe de Moerloose bụ naanị ndị ọcha abụọ gara agbamakwụkwọ nke Joseph Kabila na ha abụọ na-ekerịta mmasị na "nchekwa" nke sitere n'aka.
Ọrụ ndị ọrụ nchekwa na mba ofesi (OSS) gbadoro ụkwụ na ahụmịhe nke ndị ọrụ nchekwa na mba ofesi na mbụ soro nnukwu ụlọ ọrụ nchekwa na Mobutu's.
Emaxon Finance International bụ ezigbo ọla, otu n'ime octopuses nke Ngwuputa jikọtara ya na ụlọ ọrụ na-akpakọrịta na ndị enyemaka dabere na mpaghara mpaghara dịpụrụ adịpụ nke "ebe a na-atụ ụtụ isi" na-arụ ọrụ iji chebe ndị na-ekpe ikpe na-ahụ maka ịkwanye ego, ngwá agha na ọgwụ ọjọọ, igbu ọchụ. na iyi ọha egwu ndị ọzọ.
Edebanye aha NIKANOR dị ka ụlọ ọrụ Isle of Man (UK), ebe a na-atụ ụtụ isi n'ụsọ mmiri nke na-enyere aka izochi omume mpụ na ịbawanye uru. Ndị isi NIKANOR gụnyere Dan Kurtzer, onye bụbu
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