Spotlight | Djibouti
Nchi Private and Investment Bank - the Russian connection

According to information obtained by the Indian Ocean Newsletter, western intelligence services have been taking an interest for some time in Nchi Private and Investment Bank (NPIB), which was set up in Djibouti in 2016. This very discreet bank was [...]
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East Africa
Plot thickens in Helin International money laundering investigation

In a case involving allegedly misappropriated funds from the wealth management fund being investigated in several jurisdictions, it has emerged that Russian-Swiss investor Aleksei Korotaev recently attempted to capture assets from these Helin International accounts, despite being scrutinised by US investigators.

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