Madagascar
Head of Samifin investigates
Three new companies have joined the list of those under investigation by Samifin, the Malagasy Financial Intelligence Services. [...]
Published on 18/04/2009 at 00:00 GMT
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- Asim Auto
- Banque centrale de Madagascar
- Bashirco International Madagascar
- Chandarana
- Deloitte Touche
- Delta Audit
- Dilawar Houssein
- Jap Auto
- Jean Claude Razaranaina
- Masa Pièces
- Mazars Fivoarana
- Raymond Rabenoro
- Sahondra Rasoarisoa
- Sam Trading
- Samifin
- Satia
- Taj Iqbal
- Zebu Overseas Bank
- Zebu Overseas Beer
- Zebu Overseas Board