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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. [...]

Published on 15/11/2021 at 06:00 GMT Reading time 2 minutes

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Finance, Business

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ADS Securities
Aleksei Korotaev
Blue Ocean International Bank
Dubai Financial Services Authority
Emmanuel de Cröy
Financial Markets Tribunal
Financial Services Commission
Geraldine Whittaker
Gilles Rollet
Helin International
Henri de Croy
Husam al-Kurdi
La Trésorerie
Manie van Rooyen
Nchi Private and Investment Bank
Philippe Ghanem
Private Kapital Partners Asset Management
SquaredFinancial
Stater Ltd
Wallis Saba

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.

Subscribers only Business 02.05.2023

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

France, Sudan
Thiam's complaint could shed light on Hélin's labyrinthine role in Areva case

The breach of trust complaint filed on 20 June by Idriss Déby's former advisor Tidjani Thiam relates to a case that's also of interest to French investigators who have spent years looking into transactions carried out by Areva's mining division.

Subscribers only Mining, Business 16.07.2021

Algeria, UAE
Abu Dhabi's unease over Algier's extradition request for ex-Sonatrach CEO Ould Kaddour

Algiers's extradition request for former Sonatrach CEO Abdelmoumen Ould Kaddour, a French and Algerian binational, puts the UAE leadership in a tight diplomatic spot.

Subscribers only Diplomacy 01.07.2021

Spotlight | Sudan
Tidjani Thiam to Sébastien de Montessus: See you in court

The Chadian former foreign minister has reported La Mancha's ex-CEO to the police in Paris, alleging the company cheated him in a deal related to the Sudanese state-owned firm Ariab.

Subscribers only Mining 29.06.2021

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

The French judicial authorities, which are investigating two transactions carried out by the former Areva group's mining division, are concentrating their inquiries on wealth management company Helin, which worked for Areva but also financed the activities of Sébastien de Montessus, former director of the French nuclear power group's mining division.

Subscribers only Mining 23.02.2021

Europe, Mauritius
Blacklisted offshore centre commits to tougher crackdown on operators

Accused by Brussels and FATF of being too lenient on firms active in its offshore ecosystem, Mauritius is trying to clean up its act but in a measured fashion so as not to scare off its traditional clients.

Subscribers only Finance, Business 22.01.2021

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

On our other sites

The offshore dealings of the Pinto family, interior designers to royalty and oligarchs

The Pinto agency is perhaps best known for its work designing interiors for five-star hotels and royal palaces. But it also decorates superyachts for its Russian and Middle Eastern clients, a sideline that is billed through a complex network of offshore trusts and private asset managers, some of which are under the scrutiny of investigators in France and Switzerland.

Subscribers only Glitz.paris 08.12.2022

Interior designer Alberto Pinto decorated Russian oligarch Viktor Rashnikov's superyacht Ocean Victory.

Dubai steps up anti-money laundering policy

The United Arab Emirates is working hard to make its tools compliant with the standards of the Financial Action Task Force, as it's still on the anti-money laundering institution's "grey list". Dubai's financial regulator has begun to take tougher action on companies that are slow to get on board.

Subscribers only Intelligence Online 24.08.2022

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ADS Securities
Aleksei Korotaev
Blue Ocean International Bank
Dubai Financial Services Authority
Emmanuel de Cröy
Financial Markets Tribunal
Financial Services Commission
Geraldine Whittaker
Gilles Rollet
Helin International
Henri de Croy
Husam al-Kurdi
La Trésorerie
Manie van Rooyen
Nchi Private and Investment Bank
Philippe Ghanem
Private Kapital Partners Asset Management
SquaredFinancial
Stater Ltd
Wallis Saba

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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, UAE
Abu Dhabi targets wealth managers who partnered with Helin

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Africa
Helin International embezzlement suspect Alexei Korotaev arrested

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

France, Sudan
Thiam's complaint could shed light on Hélin's labyrinthine role in Areva case

Algeria, UAE
Abu Dhabi's unease over Algier's extradition request for ex-Sonatrach CEO Ould Kaddour

Spotlight | Sudan
Tidjani Thiam to Sébastien de Montessus: See you in court

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

Europe, Mauritius
Blacklisted offshore centre commits to tougher crackdown on operators

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

The offshore dealings of the Pinto family, interior designers to royalty and oligarchs

Dubai steps up anti-money laundering policy

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

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

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

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

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Africa Helin International embezzlement suspect Alexei Korotaev arrested

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

France, Sudan Thiam's complaint could shed light on Hélin's labyrinthine role in Areva case

Algeria, UAE Abu Dhabi's unease over Algier's extradition request for ex-Sonatrach CEO Ould Kaddour

Spotlight | Sudan Tidjani Thiam to Sébastien de Montessus: See you in court

Africa Areva investigation: French judges comb through Helin's offshore company labyrinth

Europe, Mauritius Blacklisted offshore centre commits to tougher crackdown on operators

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

The offshore dealings of the Pinto family, interior designers to royalty and oligarchs

Dubai steps up anti-money laundering policy

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, UAE
Abu Dhabi targets wealth managers who partnered with Helin

Africa
Helin International embezzlement suspect Alexei Korotaev arrested

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

France, Sudan
Thiam's complaint could shed light on Hélin's labyrinthine role in Areva case

Algeria, UAE
Abu Dhabi's unease over Algier's extradition request for ex-Sonatrach CEO Ould Kaddour

Spotlight | Sudan
Tidjani Thiam to Sébastien de Montessus: See you in court

Africa
Areva investigation: French judges comb through Helin's offshore company labyrinth

Europe, Mauritius
Blacklisted offshore centre commits to tougher crackdown on operators

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