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.
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Angola Articles Banks & Trusts Cayman Islands Featured Investment Misappropriation SwitzerlandAugust 5, 2020
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AlixPartners Aspeqt Capital Management Ltd. Banco Nacional de Angola Ben Browne David Roberts