RAID calls on the US authorities to investigate a number of questionable transactions in Africa by Och-Ziff Capital Management Group LLC, a $41bn US hedge fund listed on the New York Stock Exchange.
Tag Archives: Corruption
Just ahead of Zimbabwe’s elections (scheduled for 31 July 2013), Rights and Accountability in Development (RAID), a British NGO, is calling for an investigation under US sanctions into past payments made by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a New York hedge fund. Read the executive summary and full briefing here.
Alleged links between a New York hedge fund, a London-traded mining company and the stealing of an election in Zimbabwe
Press Release Just ahead of Zimbabwe’s elections (scheduled for 31 July 2013), Rights and Accountability in Development (RAID), a British NGO, is calling for an investigation under US sanctions into past payments made by Och-Ziff Capital Management Group LLC (‘Och-Ziff’), a New York hedge fund. Read the executive summary and full briefing here.