Browsing: Hidden Debts dossier

Hidden Debts dossier
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Isaltina Lucas dismissal signals Nyusi attempt to ‘wash hands’ of hidden debts

Mozambican President Filipe Nyusi yesterday dismissed Maria Isaltina Lucas as deputy finance minister, potentially clearing the way for her to face prosecution for her role in the $2.2 billion ‘hidden debts’ scandal. The dismissal is an “appropriate measure” which removes her immunity as a [...]

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Hidden Debts dossier
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Frelimo leadership says keep options open on ‘hidden debts’

The Political Commission of Mozambican ruling party Frelimo may be moving to support non-payment of the so-called ‘hidden debts’, saying last Friday that the government’s focus should be on “identifying solutions which safeguard the interests of [...]

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Hidden Debts dossier
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Mozambique wants Chang back to face Odebrecht charges, not ‘hidden debts’

Mozambique’s request for the return of former finance minister Manuel Chang, currently under arrest in South Africa, is not connected to his involvement in the so-called ‘hidden debts’ but to other corruption allegations involving a Brazilian construction [...]

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Hidden Debts dossier
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No bail decision for Privinvest’s Boustani, as prosecutors hand over 10,000 emails

  • Next ‘status conference’ on the case to be held in two weeks
  • “Complex case” removes need for a speedy trial
United States prosecutors have more than 10,000 emails dating back to 2011 supporting their case against Jean Boustani of [...]

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Economy
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Chang indictment will affect creditor negotiations, says Mozambique PM

A criminal indictment in the US over Mozambique’s $2.2 billion hidden debt scandal will affect negotiations between the Mozambican government and the holders of the loans that financed the deals, Prime Minister Carlos Agostinho do Rosário said yesterday. The [...]

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Hidden Debts dossier
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Mozambique prosecutors name 17 suspects in ‘hidden debts’ case

Mozambique’s public prosecutor has named at least 17 people - including former finance minister Manuel Chang, and former central bank governor Ernesto Gove - who it says should face financial penalties for their part in the $2.2 billion debts borrowed on [...]

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Economy
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Mozambique prosecutor says lack of US cooperation hindered its ‘hidden debts’ investigation

Mozambique’s Prosecutor-General (PGR) today accused the United States of failing to cooperate with the Mozambican investigation into the $2.2 billion ‘hidden debts’ scandal which it opened in 2015, saying its investigation is in part dependent on help from the US [...]

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