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MOZAMBIQUE

Secret loans: Palomar asks Kroll to explain itself

The firm Palomar Capital Advisors is angry with the corporate [...] (159 words)

Issue dated 21/07/2017

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Business

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MOZAMBIQUE
Andrew Pearse
Crédit suisse
Ematum
Iskandar Safa
Kroll
Mozambique Asset Management
Palomar Capital Advisors
Portland Communications
Privinvest
Proindicus
VTB Capital

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 Business 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 Business 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 Business 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 Business 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. [...]

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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 [...]

Set up email notifications for these topics

MOZAMBIQUE
Andrew Pearse
Crédit suisse
Ematum
Iskandar Safa
Kroll
Mozambique Asset Management
Palomar Capital Advisors
Portland Communications
Privinvest
Proindicus
VTB Capital

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Loïc Folloroux, son of Ivorian first lady and behind-the-scenes cocoa trader

Thierno Ba, friend to Macky Sall and key military equipment broker

Secret loans: Palomar asks Kroll to explain itself

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Set up email notifications for these topics

Former finance minister Chang and allies banked on gas for hidden loans

President Nyusi unable to shake off the secret loans scandal

Revealed: the lawyers who advised Maputo on secret loans

Secret loans: Iskandar Safa's discreet Russian connections

Secret loans: same old same old dressed up as new?

Safa's ship-building empire in choppy seas

Kroll, IMF's forensic accounting favourite

Kroll launches armada against Mozambique loans

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Secret loans: Palomar asks Kroll to explain itself

This article may be accessed by subscribers and e-wallet holders (USD 6)

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Set up email notifications for these topics

Former finance minister Chang and allies banked on gas for hidden loans

President Nyusi unable to shake off the secret loans scandal

Revealed: the lawyers who advised Maputo on secret loans

Secret loans: Iskandar Safa's discreet Russian connections

Secret loans: same old same old dressed up as new?

Safa's ship-building empire in choppy seas

Kroll, IMF's forensic accounting favourite

Kroll launches armada against Mozambique loans

Set up email notifications for these topics

First visit

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Indigo Publications also publishes: