Home eastern and southern africa business MOZAMBIQUE Issue dated 21/07/2017 Secret loans: Palomar asks Kroll to explain itself The firm Palomar Capital Advisors is angry with the corporate [...] (159 words) This article may be accessed by subscribers and e-wallet holders (EUR 2.20) Log in to read more Already have an account? Log in Keep me logged in Forgot your password? OK Subscribe toAfrica IntelligenceorPay-Per-Article E-wallet starting from 30 EUR Subscribe or Pay-Per-Article Discover our offers Not reader yet?Create an account to access our FREE SECTION A free issue A selection of articles New editions' summaries Keyword notifications to follow people or topics of interest to you A free issue and a selection of free articles Summaries and email notifications Keep me logged in Create a free account Free Articles MOROCCO Business 03/07/2020 ESL & Network lays groundwork for World Bank, IMF gathering in Marrakesh ANGOLA Business 30/06/2020 Lourenço wants to make up for diamond road repair blunder CAMEROON Politics 26/06/2020 Army frustrated over treatment of Israeli-supervised special forces defending Paul Biya's twilight years Access the free section On the same subject MOZAMBIQUE 29/01/2019 Former finance minister Chang and allies banked on gas for hidden loans The former finance minister and his accomplices played on booming gas prices to set up their plan. [...] MOZAMBIQUE 17/11/2017 President Nyusi unable to shake off the secret loans scandal The scandal of the hidden loans is continuing to dog the president, who is under pressure from bondholders involved in the transaction and from the American courts. [...] MOZAMBIQUE 08/09/2017 Revealed: the lawyers who advised Maputo on secret loans A Kroll audit names the legal firms which advised the Mozambican government on restructuring the Ematum loan. [...] MOZAMBIQUE 07/07/2017 Secret loans: Iskandar Safa's discreet Russian connections An investigation conducted by Kroll on a financial package put together to finance Mozambique's acquisition of naval equipment has pointed to a mysterious company, VR Global Partners. [...] Spotlight MOZAMBIQUE 25/11/2016 Secret loans: same old same old dressed up as new? Just as Mozambique is trying to fix things up with the IMF, to which it is in default, Mozambique Assets Management (MAM), Ematum and Proindicus, whose mammoth dodgy loans have thrown the country into chaos, continue to operate. [...] On our other sites Intelligence Online 11/01/2017 Safa's ship-building empire in choppy seas After a boom period in which the contracts kept coming in, the charismatic Franco-Lebanese businessman Iskandar Safa is today facing pressure on several fronts. The founder of the naval shipyard Abu Dhabi Mar is under attack on its contracts in [. [...] Intelligence Online 23/11/2016 Kroll, IMF's forensic accounting favourite The corporate intelligence giant is grabbing more and more forensic accounting contracts with the international institutions that traditionally work with the Big Four. [...] Intelligence Online 09/11/2016 Kroll launches armada against Mozambique loans Kroll has been appointed by Mozambique’s prosecution service to investigate [...] SPECIAL OFFER 15% OFF your subscription to AfricaIntelligence.com SUBSCRIBE Offer available until 31/07/2020 SPECIAL OFFER 15% OFF your subscription to AfricaIntelligence.com - Region SUBSCRIBE Offer available until 31/07/2020 Previous Next Receive prompts for these topics MOZAMBIQUE Andrew Pearse Crédit suisse Ematum Iskandar Safa Kroll Mozambique Asset Management Palomar Capital Advisors Portland Communications Privinvest Proindicus VTB Capital See all keywordsSee fewer keywords Create a freenotification What is a notification?