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Whistle-Blowers Sparked Probe at Trade-Finance Fund Firm Barak

Whistle-Blowers Sparked Probe at Trade-Finance Fund Barak Bloomberg 3 days ago Nishant Kumar © Bloomberg Figures are displayed on an electronic stock board at the Stock Exchange of Thailand (SET) in Bangkok, Thailand, on Friday, June 22, 2018. (Bloomberg) Auditors are probing whistle-blower complaints about Barak Fund Management as the firm seeks approval to restructure a $1 billion trade finance fund that’s left investors stuck with hard-to-sell assets. Popular Searches Some employees lodged complaints with the Mauritius-based investment firm last year, according to people familiar with the matters. Two raised concerns about the quality of collateral linked to some loans that it made, while another warned about the overvaluation of some assets, said the people, who asked not to be named because the details are private.

UPDATED with Barak response: SA s Barak Fund crumbles in Greensill fashion

Australian banker Lex Greensill’s Greensill Capital, a start-up that provided short-term cash advances and spun off its loans into bond-like securities has filed for insolvency protection. This after bondholders Credit Suisse stopped investors from moving money in or out of $10bn in supply-chain investment funds when Greensill lost coverage from credit insurers. Backers such as German municipalities and Japan’s SoftBank stand to lose billions. Now South Africa’s Barak Fund, which has a strikingly similar business model to Greensill, is crumbling too, according to the Bloomberg article below. – Melani Nathan Another trade finance fund implodes in echoes of Greensill

Supply Chain Finance Funds at Risk, Another One Goes Down

Winsford Diamonds donate toys to Salvation Army and £1,000 to Winsford Community Grocery

YOUNG footballers have donated a huge quantity of toys to families in need this Christmas. Winsford Diamonds Football Club challenged every team to complete 570km, the distance from Winsford to Wembley and back to beat lockdown blues. The youngsters smashed their target and raised more than £2,000 through a JustGiving page. The teams donated £1,000 to Winsford Community Grocery and bought a colossal amount of toys with the rest of the money and gave them to the Salvation Army. Matilda Mitchell, five, who plays for Winsford Diamonds Wildcats and brother Charlie, 10, who belongs to Winsford Diamonds Athletics under 11s Kelly Mitchell, from Winsford Diamonds, said: Jean Craven from the Salvation Army was moved to tears when she saw how many toys we had, she was so pleased.

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