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Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

While they are respectively being probed by SFO and the DoJ, ENRC and Glencore's battle is in full swing. [...] (472 words)

Issue dated 20/02/2019 Reading time 2 minutes

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International Dealmaking

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Alp Services
Arcanum Global Intelligence
Bill Clinton
Bill Hutman
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Joseph Szlavik
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RJI Capital
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Tony Hayward

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Alp Services
Arcanum Global Intelligence
Bill Clinton
Bill Hutman
BP
Bulat Utemuratov
Dan Gertler
ENRC
Eurasian Resources Group
Gécamines
Glencore
GlobalSource
Ian Hannam
Joseph Szlavik
Mario Brero
Patokh Chodiev
Pella Resources Group
Piran Resources
Rainbow Rare Earths Ltd
RJI Capital
Serious Fraud Office
Shawn McCormick
Tiger Resources
Tony Hayward

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Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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create a free account

Set up email notifications for these topics

Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

Kazakh opposition conducts Washington influence campaigns before elections

London's business intelligence community braces itself for imminent leak

Battles of influence around Glencore, already in the clutches of the DoJ

Chodiev stills counts on GlobalSource's investigators

Hannam, jack of all mining trades

US judge rejects shareholders' class action over DRC corruption allegations involving Glencore and Dan Gertler

Wealthy African families hit hard by falling value of Monaco real estate

Alliance of mining expert and lobbyists creates stronghold on continent

Cellou Dalein Diallo turns to Moise Katumbi's advisors

Object of SFO-ERG dispute back in Kinshasa's hands

Boss and Frontier continue to throw up hurdles at ERG

Washington back in the mining game in Kinshasa

Set up email notifications for these topics

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