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April 27, 2014
18:29 EDTOZMOch-Ziff loans helped finance controversial mining deals in Congo, WSJ says
In March, Och-Ziff Capital disclosed that the SEC and Justice Department were investigating the firm due to Foreign Corrupt Practices Act and related laws, and that the probe centered on some of its funds investments in companies in Africa, says the Wall Street Journal. According to documents reviewed by the Wall Street Journal, Och-Ziff made loans to companies controlled by controversial mining executive Dan Gertler that helped finance two of Gertler's ventures in the Democratic Republic of Congo, added the Wall Street Journal. Reference Link
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