In Focus | Africa
The African secrets of wealth management firm Helin International

The hunt for the firm's embezzled funds continues. From Dubai to Djibouti, via Kyiv and Dar es Salaam, tens of millions of dollars have passed through suspicious entities. US, Swiss and French investigators are continuing their probes into a complex financial network controlled by Russians. [...]
Published on 08.05.2023 at 04:40 GMT Reading time 6 minutes Joan Tilouine
Alexey Alexandrovitch Korotaev, Anastasiya Abramova, Hedayatollah Bakhtari Musa, Aleksei Korotaev.
Alexey Alexandrovitch Korotaev, Anastasiya Abramova, Hedayatollah Bakhtari Musa, Aleksei Korotaev. © Montage Studio Pachamama // Africa Intelligence // AFP/Marcel Van Hoorn/ANP // Alamy Banque d'images/ Stephan Langhans / byvalet / Juergen Ritterbach / Matyas Rehak / Lesia Chuprynska / Ivan Vdovin
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