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Publication De Volkskrant about diamond trade in Congo and Dan Gertler | Feb. 2018 |

Rob Drieduite from Nieuwkoop has lost a case against de Volkskrant, the newspaper reported. The ex-tax official and former employee of the Ministry of Finance is playing a crucial role in a case involving large-scale bribery in the diamond trade in Congo, the newspaper reported in February. According to the newspaper, Drieduite has been on the board of the Fleurette Group for years, a company of the controversial Israeli billionaire and diamond trader Dan Gertler that is suspected of bribery. A criminal investigation is underway in America. In recent years, Drieduite has also been responsible for the administration of various Dutch letterbox companies owned by Gertler.

Fleurette Africa Resources I BV located in The Hague was founded in 2013 by Robert Edgar Drieduite, Eles Dobronsky and Haim Judah Michael Levy.

'Sapere aude'

by Oui (Oui) on Mon May 23rd, 2022 at 07:46:02 AM EST
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