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Djibouti, UAE
Nchi Private and Investment Bank opens its accounts

A new bank registered in Djibouti on 11 November. Nchi [...]

Published on 25/11/2016 at 04:30 GMT

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Business

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Aleksei Korotaev
Business Accelerator
Emirates NBD
Etna Consulting
Nchi Private and Investment Bank
Stephane Cherif
ZEN Group

East Africa
Plot thickens in Helin International money laundering investigation

In a case involving allegedly misappropriated funds from the wealth management fund being investigated in several jurisdictions, it has emerged that Russian-Swiss investor Aleksei Korotaev recently attempted to capture assets from these Helin International accounts, despite being scrutinised by US investigators.

Subscribers only Finance, Business 20.02.2023

Spotlight | Djibouti
Nchi Private and Investment Bank - the Russian connection

According to information obtained by the Indian Ocean Newsletter, western intelligence services have been taking an interest for some time in Nchi Private and Investment Bank (NPIB), which was set up in Djibouti in 2016.

Subscribers only Finance, Business 27.03.2020

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Aleksei Korotaev
Business Accelerator
Emirates NBD
Etna Consulting
Nchi Private and Investment Bank
Stephane Cherif
ZEN Group

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Nchi Private and Investment Bank opens its accounts

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Plot thickens in Helin International money laundering investigation

Spotlight | Djibouti
Nchi Private and Investment Bank - the Russian connection

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Djibouti, UAE Nchi Private and Investment Bank opens its accounts

This article may be accessed by subscribers

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East Africa Plot thickens in Helin International money laundering investigation

Spotlight | Djibouti Nchi Private and Investment Bank - the Russian connection

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About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Djibouti, UAE
Nchi Private and Investment Bank opens its accounts

East Africa
Plot thickens in Helin International money laundering investigation

Spotlight | Djibouti
Nchi Private and Investment Bank - the Russian connection