Eurasian Resources Group proceeded with controversial Congolese mineral rights acquisitions worth tens of millions despite internal compliance warnings that transactions showed “unusual nature and size,” raising bribery concerns, according to internal documents. The 2020 Project Passport investigation—triggered after auditors flagged suspicious payments to French intermediary Elie-Yohan Berros—reveals systematic risk tolerance at one of the world’s […]Read More
Eurasian Resources Group proceeded with controversial Congolese mineral rights acquisitions worth tens of millions despite internal compliance warnings that transactions showed “unusual nature and size,” raising bribery concerns, according to internal documents. The 2020 Project Passport investigation—triggered after auditors flagged suspicious payments to French intermediary Elie-Yohan Berros—reveals systematic risk tolerance at one of the world’s [...]
