Questions are mounting over several funds promoted in Hong Kong that are now dogged by fraud allegations, director resignations and the arrest of 13 traders at a London-based foreign exchange brokerage.
The US$130 million Kijani Commodities Fund and the Capital World Markets (CWM) Brighton funds are both linked to Mauritius-based Belvedere Management Group, an offshore financial services firm under investigation by regulatory authorities in Mauritius and Guernsey.
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