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Articles Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Investment Mauritius South AfricaMarch 30, 2015

Mauritius regulator closes down RDL Management after OffshoreAlert exposé

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7 years ago

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British Virgin Islands Cayman Islands Fraud Investment Mauritius
South Africa
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Alan Ronald Dulieu Belvedere Group Brighton SPC Cobus Kellermann Commodity Partners International
Conor McGrath David Cosgrove David Egglishaw Drake Fund Advisors Four Elements PCC John Cullinane KDC Fund Kijani Commodity Fund Lancelot Global PCC Martin Kelly Mushtaq Oosman PricewaterhouseCoopers Rajeev Basgeet RDL Management Richard Craddock Straffan Asset Management Summit Management
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The Mauritius Financial Services Commission today closed down a third company that was exposed by OffshoreAlert 13 days ago as being part of a massive investment fraud perpetrated by Belvedere Management Group. RDL Management Ltd. had its 'Collective Investment Scheme Manager License' suspended and was placed into administration.

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