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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.

Jean cravenMacintyre hudsonCatherine mcilraithWorld bank groupBotswana public officers pension fundBarak fund managementGreensill capitalBarak chief investment officer prieurPublic officers pension fundஜீன் க்ரேவந்ம்யாகிஂடிர் ஹட்சன்உலகம் வங்கி குழுபோட்ஸ்வானா பொது அதிகாரிகள் ஓய்வூதியம் நிதிபராக் நிதி மேலாண்மைபராக் தலைமை முதலீடு அதிகாரி ப்ரீயர்பொது அதிகாரிகள் ஓய்வூதியம் நிதி