$412M deal will keep Netanyahu’s, and friends names out of fraud investigation.
6 years ago faa 0
A Hedge Fund will Pay $412 Million “fines” and by so doing keep fraud & bribery allegations involving FIFA Monitoring Group boss Tokyo Sexwale, and his association with Netanyahu’s friend Daniel Gertler away from Public Scrutiny: There was no high profile media hyped FBI dawn raids, arrests and public humiliation as happened to FIFA Congress delegates on 28 May 2015. The total alleged FIFA fraud is only a fraction of the aforementioned “FINE. The FIFA delegates were arrested only hours before they were expected to vote for the expulsion of Apartheid Israel from FIFA. (The precedent being the expulsion of Apartheid SA from FIFA on 16 July 1976 by 78 votes to 9).
Remarkably Mohamed bin Hammam accused of paying the bribes that helped Qatar win its World Cup bid has not been arrested.
In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale‘s “investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al 2012).” The hedge fund Och-Ziff Capital Management Gertler’s Camrose $150-million via Africa Management and Vipar. In this way Sexwale and associates aided Gertler in selling Kalukundi, “grabbed” by a third party, back to its original owner (Wood et al. 2012).”
Tokyo Sexwale head of the FIFA Monitoring Group, on the Palestine complaints of Israeli abuse
In December 2012, it was reported that Eurasian Natural Resources Corporation (ENRC) had spent $550m buying itself out of a DRC copper-mining partnership with Gertler, who has been accused of making the majority of his $2.5bn fortune from “looting Congo at the expense of its people”.