Mozambique US$2B “Tuna Bonds” Trial Now Underway
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...
An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...
Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...