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Mauritius
Clamp-Down on Accountants

To put a halt to the wave of financial scandals in Mauritius, supervision of financial activities and professions at risk will be reinforced. [...]

Published on 01/03/2003 at 11:00 GMT Reading time 2 minutes

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Mauritius
Two potential scapegoats

The fallout from the recent scandal around a Ponzi-type pyramid scheme has put two heads of financial institutions in the hot seat.

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Mauritius' ministers of finance (Rama Sithanen) and energy (Swaley Kassenaly) are expected to be in Paris next week for a [...]

Subscribers only 29.04.1995

Spotlight | Tanzania
TARGETTING CUSTOMS FRAUD

The World Bank consultative group on Tanzania held in Paris on February 27 and 28 zeroed in on customs fraud, a problem amounting to 70 billion Tanzanian shillings of taxes which the government has not received, including 20 billion Tsh.

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Spotlight | Africa
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Mauritius
Clamp-Down on Accountants

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Mauritius
Two potential scapegoats

Spotlight | Tanzania
YONA'S TEAM PLAYS WELL

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Mauritius
BIG FAT CONTRACTS AHEAD

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TARGETTING CUSTOMS FRAUD

Mauritius
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AMERICANS GET INTO WATER

Madagascar
NEW GOLD TRADING AGENCY

Kenya
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FREE PORT AID PROJECT

Spotlight | Africa
FREE ZONE FOR ALL

Mauritius
OWNER OF DELPHIS BANK ANNOUNCES EXPANSION PROJECT

The Huge Lebanese Bank Network

About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

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Mauritius Clamp-Down on Accountants

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Mauritius Two potential scapegoats

Spotlight | Tanzania YONA'S TEAM PLAYS WELL

Mauritius SETTLING DEBTS WITHOUT CASH

Mauritius BAD REPORT FOR CARGO HANDLING

Spotlight | Mozambique FURTHER OUTLOOK CLOUDED

Comoros islands LATE START FOR EEDC

Mauritius GANTRY GAMES

Spotlight | Mauritius BATTLE IN MAURITIUS OVER AGRO-KILOWATTS

Mauritius BIG FAT CONTRACTS AHEAD

Spotlight | Tanzania TARGETTING CUSTOMS FRAUD

Mauritius DISCUSSIONS ON TWO LOANS

Africa, United States AMERICANS GET INTO WATER

Madagascar NEW GOLD TRADING AGENCY

Kenya PREMATURE CONFERENCE

Mauritius FREE PORT AID PROJECT

Spotlight | Africa FREE ZONE FOR ALL

Mauritius OWNER OF DELPHIS BANK ANNOUNCES EXPANSION PROJECT

The Huge Lebanese Bank Network

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

Mauritius
Clamp-Down on Accountants

Mauritius
Two potential scapegoats

Spotlight | Tanzania
YONA'S TEAM PLAYS WELL

Mauritius
SETTLING DEBTS WITHOUT CASH

Mauritius
BAD REPORT FOR CARGO HANDLING

Spotlight | Mozambique
FURTHER OUTLOOK CLOUDED

Comoros islands
LATE START FOR EEDC

Mauritius
GANTRY GAMES

Spotlight | Mauritius
BATTLE IN MAURITIUS OVER AGRO-KILOWATTS

Mauritius
BIG FAT CONTRACTS AHEAD

Spotlight | Tanzania
TARGETTING CUSTOMS FRAUD

Mauritius
DISCUSSIONS ON TWO LOANS

Africa, United States
AMERICANS GET INTO WATER

Madagascar
NEW GOLD TRADING AGENCY

Kenya
PREMATURE CONFERENCE

Mauritius
FREE PORT AID PROJECT

Spotlight | Africa
FREE ZONE FOR ALL

Mauritius
OWNER OF DELPHIS BANK ANNOUNCES EXPANSION PROJECT