Banco Nacional de Angola, which is the African country's government-owned central bank, has accused two Cayman Islands investment funds - Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP - of misappropriating $25 million.
Angola Articles Banks & Trusts Cayman Islands Featured Investment Misappropriation SwitzerlandAugust 5, 2020
Angola’s central bank sues two Cayman funds for allegedly misappropriating $25M
3 years ago
TopicsAngola Banks & Trusts Cayman Islands Investment Misappropriation [ 1 more... ] [ top 5 ]
KeywordsAlixPartners Aspeqt Capital Management Ltd. Banco Nacional de Angola Ben Browne David Roberts
Elizabeth Mackay IFIT Fund Services AG Kalo (Cayman) Kristoffer Huldt Quantum Global Investment Manager AG Quantum Global Opportunities Fund SP Refund Emerging Market Fund SP Rolf Kueng Simplon Asset Management Ltd. Simplon Capital Ltd. SPC[ 10 more... ] [ top 5 ]