Ex-Finance Minister, 17 Others Docked Over Alleged Fraud – Report

الإمارات العربية المتحدة أخبار أخبار

Mozambique has indicted 18 citizens for their involvement in fraud involving $2 billion in loans to state-owned companies, the attorney general’s office (AGO) said on Monday, in a scandal that has ensnared two major international banks. “Mozambique AGO is indicting 18 defendants, (ranging) from public workers and other citizens, on charges of abuse of power, abuse of […]