FBI Has Overwhelming Evidence in Mozambique Debts Case - Report
The FBI has over a million pages of transcripts of phone calls, e-mails, bank transfers and other financial documents, which will be introduced as evidence in the case of Mozambique's "hidden debts", U.S. prosecutors have announced. They have charged Mozambique's former finance minister Manuel Chang and seven others with conspiracy to commit money laundering, wire fraud and securities fraud.
AIM, 23 January 2019
United States prosecutors announced on Tuesday that the Federal Bureau of Investigation (FBI) has over a million pages of transcripts of phone calls and e-mails, bank transfers and… Read more »
Former Mozambican finance minister Manuel Chang has had his bail application postponed to January 18 by the Kempton Park Magistrate's Court. The postponement was granted to give ... Read more »
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