State mining sector / bank / commodity giant / prize mining assets / cobalt producer / power broker / state miner / state mining / bank accounts / elite network / mining / /
Organization
Congolese government / International Monetary Fund / Supreme Court / US government / Global Witness / Anti-Bribery and Corruption Steering Committee / RP Explorer Master Fund / World Bank / UK Companies House / United Nations / UK Serious Fraud Office / /
Person
Witness / Mehmet Dalman / Shimon Cohen / Katumba Mwanke / Dino Chincotta / Antoine Ghonda / Dan Gertler / Joseph Kabila / Ben Brewerton / Felix Vulis / Laurent Kabila / /
Position
spokesman / businessman / President / chief executive officer / cobalt producer at that time / Gibraltarbased lawyer / mining analyst / external legal advisors / Major / power broker / ambassador for President Kabila / chief ” / state miner / chairman / director / spokesman for Mr Gertler / attorney general / presidential aide / /
Product
bid / /
PublishedMedium
The Guardian / Financial Times / The Jerusalem Post / /