Investigative Reports

Ex-US Ambassador to Somalia Lobbies for Hormuud’s Access to American Banking System

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Questions mount as André partners with Somali MP who...

Major Corruption Allegations Rock Somaliland Finance Ministry’s Recruitment for World Bank’s Public Resource Management Project

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According to documents examined by Somaliland Chronicle, serious allegations...

Financial Turmoil and a New Questionable Venture Cast Shadows over Boodhari Mills’ Future

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In our previous coverage, we explored Boodheri Mills, a...

Tag: Maxtor Bank

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Ministry of Investment Insists on the Existence of A Fake Chinese Bank

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In psychology, “being in denial” is accepted as a defense mechanism in which a person, faced with a painful fact, rejects the reality of...
Uncategorized

Ministry of Investment Signs a Billion Dollar Deal with a Non-Existent Chinese Bank

Staff -
On August 14th, the Minister of Investment Mohamed Ahmed Mohamoud and a Maxtor Bank, a major Chinese bank has signed a billion dollar Memorandum of...

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Ex-US Ambassador to Somalia Lobbies for Hormuud’s Access to American Banking System

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