Les sanctions du département du Trésor américain font suite aux relations d’Alain Mukonda avec le milliardaire israélien Dan Gertler, accusé par le Trésor américain d’avoir servi d’intermédiaire dans la vente d’actifs miniers en RDC. Au total, ce sont 12 entreprises domiciliées en RDC mais aussi à Gibraltar dont les comptes ont été gelés après les sanctions de l’OFAC, le bureau de contrôle des actifs étrangers.
Dans leur communiqué, les autorités américaines justifient les sanctions prises à l’encontre d’Alain Mukonda et de douze de ses sociétés par le rôle de soutien qu’il a joué auprès de Dan Gertler.
En 2017, le milliardaire israélien est placé sous sanctions des États-Unis. Il est alors accusé par le département du Trésor d’avoir servi d’intermédiaire dans la vente d’actifs miniers en RDC et d’avoir accumulé des centaines de millions de dollars à travers des contrats opaques dans le pays. Des faits qu’il a toujours niés.
Entre 11 et 13,5 millions de dollars envoyés à la famille de Dan Gertler
Alain Mukonda ouvre alors plusieurs comptes bancaires et vire de l’argent à de multiples reprises sur des comptes détenus indirectement par Dan Gertler.
En seize transactions, ce sont entre 11 et 13,5 millions de dollars qui finissent sur les comptes de sociétés appartenant à la famille de l’homme d’affaires israélien. Alain Mukonda va également redomicilier plusieurs sociétés détenues par Dan Gertler, les établissant désormais en République démocratique du Congo.
Le département du Trésor américain affirme désormais porter à 46 le nombre d’entreprises et d’individus proches de Dan Gertler placés sous sanctions, et s’engage à soutenir les efforts de lutte contre la corruption en RDC.
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