Angola: Thai Swindle Case Trial in Final Phase

Luanda — After the trial of eight of the 10 defendants involved in the Thai Scam case over USD 50 billion of the Angolan state, the Supreme Court is questioning Cristian de Lemos, the third-last defendant.

The Public Prosecutor's Office (MP) accused the National Police officer, who worked as translator/interpreter of the Thai citizens, of associating with wrongdoers, falsification of documents, fraud and money laundering.

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