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Ex-Mozambique finance minister arrives in US to face debt scandal charges

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Prosecutors say at least $200m was diverted to various defendants and Mozambican government officials

Mozambique’s former finance minister is set to appear in US court on Thursday to face charges of involvement in fraud involving $2bn in loans to three state-owned companies...From World War 1 to present-day cosmopolitan South Africa and beyond, the Sunday Times has been a pillar in covering the stories that matter to you.

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Nederland Laatste Nieuws, Nederland Headlines

Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.

Ex-Mozambique finance minister pleads not guilty in New York over debt scandalA former Mozambique finance minister pleaded not guilty on Thursday to U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies.
Bron: ReutersAfrica - 🏆 31. / 53 Lees verder »