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Move marks waning of Chinese influence in southern African nation
Former UBS banker Mahmoud Thiam ‘channelled $8.5m to mansion purchase and school fees’
Sam Pa, who was behind resources deals in Africa, was under US sanctions
Apparent fall of the well connected middleman reverberates across Africa
Shadowy organisation’s alliance with Queensway Group helps Pyongyang bring in cash
Report on HK-based business network adds to calls for offshore front companies ban
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