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Africa
Helin International embezzlement suspect Alexei Korotaev arrested

Le financier russo-suisse Aleksei Korotaev a été arrêté le 27 avril à Moscou. L'homme d'affaires âgé de 37 ans était recherché par Interpol pour de présumés détournements de fonds de dizaines de millions de dollars de la société de gestion de fortune Helin international. [...]

Published on 02/05/2023 at 05:40 GMT

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Business

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Alexandrovitch Korotaev
Alexey
Alexey Korotaev
Emirates NBD
Helin
International
Interpol
Nchi Private and Investment Bank
SVR
Vladimir Putin

Spotlight | South Sudan
The secret story of the fake sheikh behind a €12bn deal with Salva Kiir's government

A preliminary oil contract signed by South Sudan with an obscure company based in the United Arab Emirates raises concerns about potential fraud. Behind this entity lies a man suspected to be implicated in international financial crimes.

Subscribers only Energy 18.06.2024

Salva Kiir, President of South Sudan, during the COP28 Climate Conference in Dubai on 2 December 2023.

In Focus | Africa
The African secrets of wealth management firm Helin International

The hunt for the firm's embezzled funds continues. From Dubai to Djibouti, via Kyiv and Dar es Salaam, tens of millions of dollars have passed through suspicious entities. US, Swiss and French investigators are continuing their probes into a complex financial network controlled by Russians.

Subscribers only Finance 08.05.2023

Alexey Alexandrovitch Korotaev, Anastasiya Abramova, Hedayatollah Bakhtari Musa, Aleksei Korotaev.

Spotlight | Niger
The hunt for Areva's lost 'uraniumgate' millions from Niamey to Lagos

Investigations into the wealth management company Helin International have revealed details of the beneficiaries of operations by the French state-owned nuclear firm Areva in Niger in 2011. US authorities have identified a regular contractor of the US State Department, which appears to be at the heart of the Areva affair.

Subscribers only Business 27.04.2023

The Kennedy bridge at dusk in Niamey in September 2013.

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 | Angola, UAE
Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans

Africa Intelligence can reveal the existence of companies secretly set up in the United Arab Emirates on behalf of the family of former Angolan president José Eduardo dos Santos. The group behind these, wealth management firm Helin International, is under investigation in the United States, France, Switzerland and Luxembourg.

Subscribers only Finance 25.01.2023

Isabel dos Santos (third from left, front row) at President Joao Lourenco's inauguration in 2017 alongside her (now late) husband Sindika Dokolo, her half-sister Welwitschia "Tchize" dos Santos, and her brother Eduardo Breno dos Santos.

Africa
Helin and Orano uranium sale probe speeds up with Paris searches

A lawyer who worked closely with wealth manager Helin International had his home and office searched last month in Paris. Investigators were looking for documents related, among other things, to companies registered by Hélin and used to channel proceeds of the loss-making 2011 sale of uranium from Niger by Orano (formerly Areva).

Subscribers only Finance, Business 15.12.2021

Africa, UAE
Abu Dhabi targets wealth managers who partnered with Helin

Helin International, a wealth management outfit favoured by some VIPs and companies working in Africa, is already under investigation by French and Swiss legal authorities, and now its former partners in the UAE are being sanctioned, one by one.

Subscribers only Finance, Business 15.11.2021

On our other sites

Briatore, Campbell, Pinto: luxury's offshore asset manager under investigation

Several European magistrates are investigating the dealings of Belgian financier Henri de Croÿ. De Croÿ founded the now defunct asset manager Helin, which, as Glitz.paris previously revealed, boasted numerous clients in the luxury sector.

Subscribers only Glitz.paris 18.05.2023

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Alexandrovitch Korotaev
Alexey
Alexey Korotaev
Emirates NBD
Helin
International
Interpol
Nchi Private and Investment Bank
SVR
Vladimir Putin

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Africa
Helin International embezzlement suspect Alexei Korotaev arrested

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create a free account

Set up email notifications for these topics

Spotlight | South Sudan
The secret story of the fake sheikh behind a €12bn deal with Salva Kiir's government

In Focus | Africa
The African secrets of wealth management firm Helin International

Spotlight | Niger
The hunt for Areva's lost 'uraniumgate' millions from Niamey to Lagos

East Africa
Plot thickens in Helin International money laundering investigation

Spotlight | Angola, UAE
Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans

Africa
Helin and Orano uranium sale probe speeds up with Paris searches

Africa, UAE
Abu Dhabi targets wealth managers who partnered with Helin

Briatore, Campbell, Pinto: luxury's offshore asset manager under investigation

Set up email notifications for these topics

About Africa Intelligence

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Africa Intelligence on social media

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About Africa Intelligence

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Indigo Publications' websites

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

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Africa Helin International embezzlement suspect Alexei Korotaev arrested

This article may be accessed by subscribers

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Set up email notifications for these topics

Spotlight | South Sudan The secret story of the fake sheikh behind a €12bn deal with Salva Kiir's government

In Focus | Africa The African secrets of wealth management firm Helin International

Spotlight | Niger The hunt for Areva's lost 'uraniumgate' millions from Niamey to Lagos

East Africa Plot thickens in Helin International money laundering investigation

Spotlight | Angola, UAE Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans

Africa Helin and Orano uranium sale probe speeds up with Paris searches

Africa, UAE Abu Dhabi targets wealth managers who partnered with Helin

Briatore, Campbell, Pinto: luxury's offshore asset manager under investigation

Set up email notifications for these topics

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

Africa
Helin International embezzlement suspect Alexei Korotaev arrested

Spotlight | South Sudan
The secret story of the fake sheikh behind a €12bn deal with Salva Kiir's government

In Focus | Africa
The African secrets of wealth management firm Helin International

Spotlight | Niger
The hunt for Areva's lost 'uraniumgate' millions from Niamey to Lagos

East Africa
Plot thickens in Helin International money laundering investigation

Spotlight | Angola, UAE
Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans

Africa
Helin and Orano uranium sale probe speeds up with Paris searches

Africa, UAE
Abu Dhabi targets wealth managers who partnered with Helin