The Securities and Exchange Commission launched an investigation last year into a corruption case against Och-Ziff (A New York Hedge Fund) employee Vanja Baros. Baros allegedly orchestrated $400 billion dollars in bribes from Och-Ziff investment funds, used to secure government favours in several African Countries.
From Melbourne to Mugabe: The Australian accused of sprawling production scheme – 12 October 2017
by admin | Oct 12, 2017 | News & Analysis |