Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

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

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Africa Intelligence relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Consult our offers

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

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.

Subscribers only Politics 26.04.2013

Spotlight | Tanzania
YONA'S TEAM PLAYS WELL

The World Bank consultative group on Tanzania met in Paris on May 3 and 4 although head of state Benjamin Mkapa had hoped he could welcome it in his own country. However, Mkapa didn't lose out because, whether by a [.

Subscribers only Politics 08.05.1999

Mauritius
SETTLING DEBTS WITHOUT CASH

Mauritius Marine Authority (MMA) is in the eye of a storm over anonymous accusations of corruption coming, probably, from its [...]

Subscribers only 23.05.1998

Mauritius
BAD REPORT FOR CARGO HANDLING

Cargo Handling Corporation (CHC), which has held a handling monopoly [...]

Subscribers only 29.11.1997

Spotlight | Mozambique
FURTHER OUTLOOK CLOUDED

With Mozambique's macro-economic results rated "satisfactory" by the World Bank consultative group which met in Paris on May 15 and 16, a goodly part of the meeting's debates could be devoted to obstacles to the country's long-term development (debt, bureaucratic [.

Subscribers only 24.05.1997

Comoros islands
LATE START FOR EEDC

The recovery and privatization plan, in the form of a concession or farming-out agreement, for managing the company Eau et [...]

Subscribers only 01.06.1996

Mauritius
GANTRY GAMES

The World Bank has queried a Call for bids issued for the supply and installation of three gantry cranes for [...]

Subscribers only 04.05.1996

Spotlight | Mauritius
BATTLE IN MAURITIUS OVER AGRO-KILOWATTS

Is the Central Electricity Board in Mauritius determined to torpedo Union Saint Aubin's (USA) project for a coal-sugar cane waste power station as the planters seem persuaded it is? The state-owed utility has drummed up enough support in Port Louis [.

Subscribers only Energy 03.08.1995

Mauritius
BIG FAT CONTRACTS AHEAD

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.

Subscribers only 04.03.1995

Mauritius
DISCUSSIONS ON TWO LOANS

A World Bank expert mission is due to go to Mauritius later this month to put the final touches to [...]

Subscribers only 14.01.1995

Africa, United States
AMERICANS GET INTO WATER

In a long report on the water supply, drainage and sewerage sector in Africa issued on August 12, the United [...]

Subscribers only 17.09.1994

Madagascar
NEW GOLD TRADING AGENCY

A trading agency dealing in gold is to be set up by the ministry of mines in parallel with a [...]

Subscribers only Energy 14.09.1994

Kenya
PREMATURE CONFERENCE

A number of fund donors are questioning whether the timing is opportune for the conference on promoting investments in Kenya, [...]

Subscribers only 23.04.1994

Mauritius
FREE PORT AID PROJECT

The World Bank is preparing a project to develop the Mauritian free port in the capital Port Louis. The project [...]

Subscribers only 05.06.1993

Spotlight | Africa
FREE ZONE FOR ALL

The Industrial Export Free Zones that allow special facilities to exporting companies (unlimited duty free imports of capital goods), has become the main argument in wooing foreign investors. However, in spite of major success in Mauritius (known as the EPZ), [.

Subscribers only 31.10.1992

Mauritius
OWNER OF DELPHIS BANK ANNOUNCES EXPANSION PROJECT

Interviewed by Mauritian daily, Le Mauricien, published on February 11, Kenyan national Ketan Somaia, owner of the Delphis Bank in [...]

Subscribers only 15.02.1992

On our other sites

The Huge Lebanese Bank Network

Since Feb. 14 Lebanese prime minister Rafic Hariri has been personally overseeing talks between Lebanon’s financial chiefs and the Financial [...]

Subscribers only Intelligence Online 08.03.2001

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Senegal
Guns and oil drive Russia's Dakar courtship

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

Mauritius
Clamp-Down on Accountants

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

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

About Africa Intelligence

Subscription

Indigo Publications' websites

Senegal Guns and oil drive Russia's Dakar courtship

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

Africa in the Russia-Ukraine war

East Africa's hotly contested coffee sector

The generals waging war from Khartoum to Darfur

Mauritius Clamp-Down on Accountants

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

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

Senegal
Guns and oil drive Russia's Dakar courtship

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

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