Illegal Holdings, by Michael Niemann
Illegal Holdings (240 pages) is the third book in a series featuring United Nations fraud investigator Valentin Vermeulen. After a $5 million transfer in UN funds goes missing in Mozambique, Vermeulen discovers a deep vein of corruption involving land deals.
“Up against a wall of deceitfulness and threats from hired assassins, a veteran investigator follows the money in a dangerous case of high-stakes duplicity…. the third case for Niemann’s hero, a slick sleuth in the 007 mold, deepens the portrait of contemporary Africa through its detailed descriptions of Mozambique and its culture.” Read more…
“Niemann’s well-plotted third Valentin Vermeulen thriller (after 2017’s Illicit Trade) takes the U.N. investigator with a penchant for getting into trouble to Maputo, Mozambique, where he looks into a fraud case…. Niemann provides interesting insights into U.N. bureaucracy, developing countries, and global economics as he demonstrates once again the difference that an honest man can make.” Read more…
“Illegal Holdings is an intriguing suspense that keeps one engaged, with an intricately woven web of a plot that will keep the reader guessing. Valentin Vermeulen is a flawed character that some may find interesting. Vermeulen is nicely complemented by great supporting roles that add delectable depth to the story.” Read more…
UN fraud investigator Valentin Vermeulen is on assignment in Maputo, Mozambique. His ho-hum task is to see if Global Alternatives is spending UN money the way they promised. The nonprofit was set up by hedge fund mogul Vincent Portallis to revolutionize development aid. The only upside for Vermeulen is the prospect of seeing his lover Tessa Bishonga, who is reporting on foreign land acquisitions in Africa.
When Vermeulen notices that a five-million-dollar transfer has gone missing, he is given the run-around. First he is told the files have been mislaid, then stolen, then he is assured that the money was never transferred to begin with. But the money was transferred, so where is it now? Vermeulen’s dogged pursuit of the missing transfer makes him the target of some ruthless operators. And once he meets up with Tessa, she is inevitably sucked in to the story as well, which turns out to be far more nefarious than either of them imagined. Now they are both in deadly danger.
Says Niemann, “Development aid is rarely about helping the poor. The interests of donors, be they governments, nonprofits or private interests, usually set the agenda. Mozambique is but one example. Illegal Holdings is, of course, fictional, but sadly, the reality not all that different.”
Michael Niemann grew up in a small town in Germany, ten kilometers from the Dutch border. Crossing that border often at a young age sparked in him a curiosity about the larger world. He studied political science at the Rheinische Friedrich-Wilhelms Universität in Bonn and international studies at the University of Denver. During his academic career he focused his work on southern Africa and frequently spent time in the region. For more information, go to: www.michael-niemann.com.
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