The sister-in-law of the former head of Mozambique's secret services, and an employee of a currency exchange house, have denied money laundering charges
Browsing: Hidden Debts dossier
Ângela Leão denied receiving money from Privinvest — but couldn't explain why she'd enquired about a payment from Privinvest made to her alleged intermediary
Fabiao Mabunda told the court he used the money on behalf of Gregório Leão, former head of the Mozambican secret service SISE, to repay outstanding debts
President Guebuza's former advisor claimed a $1.7m gift from Privinvest was unrelated to that company's successful bid for a $2bn offshore security project
President Guebuza's private secretary insisted there was no link between her arranging meetings with shipbuilding group Privinvest, and her receiving €750,000 from Privinvest via an intermediary
Sergio Namburete confirmed he kept €127,500 of a total €877,500 sent by Privinvest to Inês Moiane, personal secretary of Mozambique's then-president Armando Guebuza
A defendant in the corruption trial over the so-called “hidden debts” scandal has said that…...
Mocambique will summon Jean Boustani, an executive at shipbuilding firm Privinvest, to testify in the…...
Ndambi Guebuza, son of former Mozambican President Armando Guebuza, categorically denied his involvement in the…...
Defendants and their lawyers in the ‘hidden debts’ trial are angling for President Filipe Nyusi to be called to testify