Browsing: Kroll Report

Kroll Report Mozambique's leading newspapers react to the Kroll audit
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An independent audit into Mozambique’s $2 billion in secret borrowing, one of two key criteria for the IMF and donors to resume lending to Mozambique, has been completed - but a lack of cooperation by the Mozambique companies during the investigation, and [...]

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Kroll Report Mozambique's Ministry of Finance, Maputo © Tom Bowker / Zitamar News
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A group of investors that hold part of Mozambique’s $726.5m sovereign bond today said the Kroll audit into the ProIndicus, EMATUM, and MAM deals provides further evidence that the Mozambique government should refuse to honour the “purported guarantees” of [...]

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Kroll Report EMATUM's fishing boats rusting in Maputo harbour. Photo © Timothy Haccius / Zitamar News
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The banks and financial advisory firm which arranged $2 billion of loans to three Mozambican maritime security companies charged a total of $126 million in fees, it has emerged. The fees were charged for arranging [...]

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Politics & Economy Privinvest boats visible behind the wall of the shipyard taken over by MAM in Maputo. Photo © Zitamar News, May 2017
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The three project companies that received almost $2 billion as part of Mozambique’s hidden loans scandal have been strongly criticised by international investigations company Kroll for their failure to meet the basic requirements needed to make them [...]

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