The United States has imposed sanctions on a Democratic Republic of Congo national and 12 companies linked to him for allegedly providing support to blacklisted Israeli businessman Dan Gertler.
The US Treasury in a statement said Alain Mukonda opened bank accounts and made payments into proxy bank accounts for Mr. Gertler after sanctions were placed on him.
It said Mr Mukonda made 16 cash deposits totalling between $11m (£8m) and $13.5m into accounts of companies he incorporated that ultimately belong to Mr. Gertler's family.
The US Treasury said it was standing by the country in fighting corruption which "fuels instability and conflict" and affects economic growth.
“Treasury is committed to supporting the Democratic Republic of the Congo’s anti-corruption efforts by going after those that abuse the political system for economic gain and unfairly profit from the Congolese state,” said Deputy Secretary of the Treasury Wally Adeyemo.
The US imposed sanctions on Mr. Gertler and over 30 of his businesses in 2017 and 2018.
It accused him of using his friendship with former DR Congo President Joseph Kabila to corruptly secure lucrative mining deals. Mr. Gertler denied any wrongdoing.
The sanctions were waived in the last days of the Donald Trump administration.
They were however reversed in March this year following calls by Congolese and international anti-corruption campaigners.
Latest Stories
-
Investors don’t find Ghana’s oil field or upstream sector attractive anymore – Nana Amoasi VII
5 hours -
We’ll not accept these unscrupulous acts – Kwesi Kwarteng on alleged distribution of expired rice to SHSs
5 hours -
Frimpong Manso wins NASCO Coach of the Month award for October
6 hours -
Kotoko’s Albert Amoah wins NASCO POTM for October
6 hours -
Paradox of Elitism: Why Ghana’s brightest minds fall short in leadership
6 hours -
EPA, UNESCO to advance plan to guard Lake Bosomtwe from further degradation
6 hours -
The Great Exodus: How Ghana’s best and brightest are trapped in a cycle of modern slavery
6 hours -
Ronica Sings returns with ‘Covenant Keeping God’
6 hours -
The Uneven Path Toward Cheaper Digital Remittances: A Focus on Ghana
6 hours -
Ogagus nominated A&R of the Year at the 2024 Beatz Awards
6 hours -
Is Ghana on the brink of becoming a failed state?
7 hours -
There is no order against The Speaker – Thaddeus Sory
7 hours -
I have observed his good and unifying conduct – Kufuor on Bawumia
7 hours -
Bawumia’s understanding of technology and global trends is what we need as a country – Kufuor
7 hours -
It is the way to go – ex-President Kufuor hails Bawumia railway development plan
7 hours