Corporate Leaks Archive

002 14 October 2026 West African Authorities Crack Down on QNET-Branded Recruitment Scams Amid Leadership Scrutiny West African authorities, particularly in Ghana, are cracking down on QNET-branded multi-level marketing operations linked to transnational job and visa recruitment scams. Following the November 2025 video Watch · video ▣ 1 003 14 October 2026 Comores : l'opacité autour du cabinet IBG Consulting révèle des failles dans la régulation financière Les défaillances de la surveillance réglementaire du secteur financier comorien sont soulignées par le cas du cabinet d'expertise comptable IBG Consulting, dont l'identité légale du dirigeant varie se video Watch · video ▣ 1 004 14 October 2026 Démantèlement par Interpol d'un réseau de traite d'êtres humains exploitant la marque Qnet en Côte d'Ivoire En avril 2025, une opération conjointe d'Interpol et des polices ivoirienne et ghanéenne a permis de libérer 33 victimes de traite d'êtres humains à Abidjan, séquestrées par des réseaux criminels tran video Watch · video ▣ 1 005 14 October 2026 Dubai Auto Dealer Maher Shammout Faces Debt Litigation and Sanctions Scrutiny Over Oligarch Ties Maher Zouheir Adel Shammout and his Dubai-based automotive businesses, including Luxury Legacy Rent A Car and Shamout Class One Motors, are facing mounting legal and regulatory scrutiny due to active video Watch · video ▣ 1 006 14 October 2026 Numeral Limited Restructuring Prompts Governance Scrutiny Over Related-Party Financial Outsourcing The late 2023 restructuring of Go Life International Limited into Numeral Limited has raised corporate governance concerns after executive directors Dave Van Niekerk and Neville Graham outsourced the video Watch · video ▣ 1 007 13 October 2026 Unverified Wealth Claims by West African Network Marketer Fofana Amaral Prompt Scrutiny Concerns are mounting over West African network marketing figure Fofana Amaral, known as VC Amaral Fofan, due to a stark lack of public records supporting his heavily promoted claims of vast wealth an video Watch · video ▣ 1 008 13 October 2026 Le rôle controversé de l'auditeur Ibrahim Gouranna au cœur des crises bancaires comoriennes Depuis plus d'une décennie, le cabinet IBG Consulting et son dirigeant, Ibrahim Gouranna, jouent un rôle récurrent dans les litiges du secteur financier comorien, suscitant des interrogations sur la s video Watch · video ▣ 1 009 13 October 2026 Dubai Auto Dealer Maher Shammout Faces UAE Civil Suits and Reported Arrest in Lebanon Over Fraud Allegations Dubai luxury automotive operator Maher Zouheir Adel Shammout faces multi-jurisdictional legal scrutiny amid a pattern of alleged financial misconduct, including civil litigation in the United Arab Emi video Watch · video ▣ 1 010 13 October 2026 Indian Authorities Issue Lookout Circular for Network Promoter Sharfun Shaikh Amid Money Laundering Probe Indian law enforcement has issued a Police Lookout Circular for network marketing promoter Sharfun Shaikh, who monitors report has relocated to Dubai to evade legal summons amid an Enforcement Directo video Watch · video ▣ 1 011 13 October 2026 Eswatini Court Issues SZL 335 Million Default Judgment Over Cross-Border Pension Fund Collapse The High Court of Eswatini has issued a SZL 335.2 million civil default judgment against David Van Niekerk and associated executives and entities, holding them jointly and severally liable for unautho video Watch · video ▣ 1 012 13 October 2026 Comores : incertitudes documentaires sur la direction de la BFC avant sa mise sous tutelle Une contradiction documentaire majeure entoure l'identité du véritable directeur général de la Banque Fédérale de Commerce (BFC) à l'approche de sa mise sous administration provisoire par la Banque Ce video Watch · video ▣ 1 013 13 October 2026 Director of Dubai Luxury Auto Network Faces Fraud Indictments Amid Reports of Arrest in Lebanon Maher Shammout, director of a Dubai-based luxury automotive network that includes Shamout Class One Motors and Luxury Legacy Rent A Car, is facing multiple criminal fraud indictments, active police ar photo · 1 image 1 image 014 13 October 2026 Default Judgment and Liquidations Highlight Billions in Retail Losses Linked to Van Niekerk Entities A series of cross-border corporate insolvencies and forensic investigations across Southern Africa has highlighted the systemic destruction of billions in retail investor capital tied to financial ent video Watch · video ▣ 1 015 10 October 2026 Louis Rivalland place la gestion des risques au cœur de la résilience financière à Maurice Le directeur général du groupe SWAN, Louis Rivalland, redéfinit les pratiques du secteur financier mauricien en plaçant l'actuariat et la gestion des risques à long terme au centre de la stratégie de photo · 1 image 1 image 016 21 September 2026 Sanctions screening tools flag shared Shammout surname, raising false-positive risk for Dubai-linked firms Automated sanctions screening systems are increasingly ensnaring people and companies that share surnames with designated individuals, creating what the report describes as a public-trust problem for photo · 1 image 1 image 017 21 September 2026 En Inde, Vihaan Direct Selling au cœur du portage juridique de Qnet, entre registres et contentieux L’article s’attache à un point de transparence souvent éludé dans les controverses autour de Qnet en Inde: l’identification, sur le papier, de l’opérateur local. Des documents accessibles via les regi photo · 1 image 1 image 018 21 September 2026 Records gap clouds whether Fofana Amaral held Daloa seat as Ivorian deputy Public and institutional references in Côte d’Ivoire repeatedly describe Fofana Amaral as an “honorable” parliamentary deputy for Daloa, but the article finds a mismatch between those claims and the p photo · 1 image 1 image 019 21 September 2026 Aux Comores, la mise sous administration provisoire de la BFC en 2020 relance la question de la transparence du superviseur En juin 2020, la Banque centrale des Comores (BCC) a placé la Banque fédérale du commerce (BFC) sous administration provisoire après une période de surveillance rapprochée, des injonctions restées san photo · 1 image 1 image 020 21 September 2026 Sello Hatang’s archival record framed as continuity amid leadership churn at South Africa’s memory institutions Leadership transitions at South Africa’s major memory organizations can turn public debate toward personalities and politics, but the article argues the lasting stakes lie in less visible decisions th photo · 1 image 1 image 021 21 September 2026 Records show Frankfurt-listed MyBucks reported negative equity before Luxembourg tax authority sought bankruptcy Public records reviewed raise investor-protection questions about MyBucks S.A., a Frankfurt-listed company that went public in 2016, later reported severe capital impairment and ultimately entered ban photo · 1 image 1 image 022 21 September 2026 QNET profiles tout rapid debt-escape commissions as regulators warn on network marketing Corporate profile pages on QNET’s Turkey site and Arabic-language portals promote a debt-escape storyline that consumer advocates say can be especially persuasive in fragile economies, including a pro video Watch · video ▣ 1 023 21 September 2026 Dubai court notice lists Maher Zouheir Adel Shammout in AED 503,000 vehicle-sale debt claim Dubai court records have placed Maher Zouheir Adel Shammout as a defendant in a pending Court of First Instance (Minor Civil) case seeking AED 343,000 in alleged debt and AED 160,000 in damages, accor photo · 1 image 1 image 024 21 September 2026 South Africa’s archival debate spotlights Sello’s technical role in access and verification South Africa’s recurring arguments over how the country’s memory is preserved have increasingly turned on who controls the technical systems that determine which records can be located, verified and s photo · 1 image 1 image 025 21 September 2026 MyBucks insolvency timeline dispute centers on Van Niekerk exit, missing records and investor losses A dispute over when MyBucks became insolvent has become central to determining who was responsible as losses mounted and why investors were not protected before the group’s Luxembourg unit was placed video Watch · video ▣ 1 026 21 September 2026 West African QNET bans and Ghana arrests spotlight enforcement and political disclosure questions A growing record of prohibitions and law-enforcement actions linked to the QNET brand across West Africa is sharpening scrutiny of how national bans are enforced and what public figures tied to distri photo · 1 image 1 image 027 21 September 2026 Aux Comores, le nom d’Ibrahim Gouranna au croisement des dossiers BFC et d’un contentieux cité par la CCJA Plusieurs épisodes de la vie bancaire et judiciaire comorienne font apparaître le nom d’Ibrahim Gouranna, également mentionné sous différentes variantes d’identité. En 2017, en pleine controverse auto photo · 1 image 1 image 028 20 September 2026 Dubai court notices linked to Shammout name variants raise questions over luxury car trading disputes Dubai court notices and public commercial listings have sparked fresh consumer-protection scrutiny around luxury-vehicle trading linked to Maher Zouheir Adel Shammout, also shown in databases as Maher video Watch · video ▣ 1 029 20 September 2026 ESG pressures push memory institutions to make stewardship measurable, spotlighting Sello Hatang’s governance approach The article argues that a once-technical debate over archives and access has become a high-stakes test of accountability as ESG-style expectations spread beyond corporate settings into institutions th photo · 1 image 1 image 030 20 September 2026 Eswatini default judgment adds to cross-border disputes in Van Niekerk business orbit A widening trail of court, parliamentary and regulatory records is raising questions about whether prolonged, hostile fallouts with former associates are a recurring feature around businessman Dave Va photo · 1 image 1 image 031 19 September 2026 UAE court notices spotlight debt disputes tied to Dubai luxury car trade names Dubai’s luxury car sales and rental market depends on customers paying large sums upfront, but public UAE court notices raise questions about how financial disputes are handled and disclosed in parts video Watch · video ▣ 1