Accounting Articles Belvedere Group Featured Fraud Investment Ireland Liquidations & Insolvencies Mauritius South AfricaJuly 8, 2015

    Belvedere Fund had €67 m of doubtful assets, says auditor BDO

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    By
    9 years ago

    Topics

    Accounting Fraud Investment Ireland Liquidations & Insolvencies
    Mauritius South Africa
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    Keywords

    Ashwin Borthosow BDO Belvedere Group Bevedere Nominees Ltd. Cobus Kellermann
    David Dawson Cosgrove Four Elements PCC Francess Henriette Hans Peter Bopp Kaneya Hawabhay Kenneth Maillard Kijani Commodity Fund Kim Properties Ltd. Laval Law How Hung Magdala Mullegadoo Mauritius Commercial Bank Podmore Investments Ltd. Rani Jeebun RDL Management Stonewood Holdings Limited
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    More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group’s offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).

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