In an arbitration case, Dan Gertler allegedly used a document that indicates that he gave nearly $380 million in bribes to Congolese officials. The Swiss justice system recognizes the embezzlement of which he is accused

This is a mistake that could cost Israeli businessman Dan Gertler dearly. The case was revealed by Bloomberg and Africa Confidential but the basis for the information comes from a judgment of the Swiss Federal Criminal Court, online on the website of the Federal Court. The names of companies and individuals are replaced by letters A, B, C. Investigators from the British Serious Fraud Office (SFO) have been investigating certain mining transactions carried out in the Democratic Republic of Congo (DRC) by the Kazakhstani company ERG for years. They revealed to the Swiss authorities that they had proof that 379 million bribes had been paid to Congolese officials by a businessman named C in the judgment, and Bloomberg and Africa Confidential identified him as the Israeli businessman Dan Gertler based on details in that judgment but also with other sources.