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...But David Masondo, South Africa’s deputy finance minister and chair of the Public Investment Corporation, which owns 8.4 per cent of Anglo, said the state-owned entity had yet to take a position based on...
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...All but one in effect provided a road map on how to launder the money through shell corporations....
...The company’s largest investor is state entity Public Investment Corporation....
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...Crucially, CFOs are a known entity to the board, investors and the wider company....
...Mittal family grows Airtel Africa stake The founding family behind Airtel Africa has increased its stake in the FTSE 100 African telecoms company with £1.36mn in stock purchases....
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...The crucial contribution DBS make to the debate is to explore the legal possibility to “set off” — which I understand as simply the notion that if I owe you $100 and you owe me $100 that is due now but you...
...While the Big Four tend to work on implementing major government projects, Saudi entities such as the Public Investment Fund and other government authorities often turn to US “strat firms” such as BCG and...
...It added that more than 100 suspicious financial transactions had been investigated....
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...In the west, people tend to think of a charity and a funder as separate entities — the former does the work, while the latter provides the money....
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