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To support imports of crucial energy products into several West African countries, International Finance Corporation (IFC) has invested in two trade finance facilities arranged by Société Générale for Addax Energy S.A. IFC’s $20 million investment in a $230 million facility will help Addax finance imports of refined petroleum products into Benin, Côte d’Ivoire, Senegal, and Sierra Leone and distribute the products in Burkina Faso, the Gambia, Guinea, Mali, and Niger. An IFC investment of $40 million in a second facility also arranged by Société Générale for Addax, will finance the entirety of Mauritania’s imports of fuel and transport petroleum in 2021 and 2022. Addax is the trading arms of Oryx Energies SA, one of Africa’s largest independent providers of oil and gas products and services. ....
IFC invests in Addax Energy to support fuel imports, economic activity in West Africa africabusinesscommunities.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africabusinesscommunities.com Daily Mail and Mail on Sunday newspapers.
Two Progress Press officials facing fraud and money laundering charges made no personal financial gains from the allegedly fraudulent application filed for a grant from Malta Enterprise, a police inspector testified on Monday. Leanne Bonello, from the police anti-money laundering squad, told the court that after carefully analysing financial statements belonging to Progress Press managing director Michel Rizzo and former financial controller Claude Licari, the police found nothing to prove any financial gain. She explained how in Rizzo’s case, there was a €4,500 incoming transaction which he could not explain but which the police did not pursue as there were no suspicions. ....
Standards Commissioner accuses Glenn Bedingfield of undermining his office Standards Commissioner George Hyzler hit out at a series of allegations made by Bedingfield over the weeks, ranging from corrupt staff members to overpaid chauffeurs 6 May 2021, 5:58pm by Nicole Meilak The Standards Commissioner is accusing Labour MP Glenn Bedingfield of undermining his office by making unfounded accusations against him and his staff. In a stern letter penned by the Commissioner and addressed to the Speaker of the House, Commissioner George Hyzler hit out at a series of allegations made by Bedingfield over the weeks, ranging from corrupt staff members to overpaid chauffeurs. ....
After the regulator imposed restrictions on the business Hector Spiteri has been appointed as administrator of Malta-based Zenith Finance, according to a court order on 13 April 2021. He will take control of the business as well as preserve all of the assets of Zenith Finance. As a consequence of the court order, the Malta Financial Services Authority (MFSA) will be terminating the appointment of Stephen Paris as a competent person for Zenith Finance, with effect from 28 April 2021, as Spiteri will take over the roles and responsibilities of Paris. Paris will continue as a qualified person for Zenith (Tied Insurance Intermediary) until the MFSA states otherwise. ....