Browsing: Abu Dhabi Mar

Hidden Debts dossier

27. August, 20210

Privinvest sent $50m to set up ship repair company, not pay bribes, court hears

The 'fixer' who helped Privinvest do business in Mozambique claimed a $50m payment was to set up a ship repair company, ultimately superseded by the $535m MAM

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Economy

7. January, 20190

EMATUM millions borrowed for kickbacks, bribes, and ProIndicus ‘cushion’, US says

The notorious EMATUM notes - since converted into a sovereign bond - were part of a 'fraudulent scheme' according to a US indictment

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Politics

5. April, 20170

Leaked doc suggests investigation into former President Guebuza’s finances

Unconfirmed leaked document says public prosecutor wants four years of bank statements from 19 individuals…...

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Economy

25. November, 20160

Palomar named as joint arranger on $535m Mozambique shipyards loan

Mozambique’s Ministry of Finance confirmed this week that the $535 million loan to Mozambique Asset…...

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Agriculture

7. October, 20160

EMATUM workers on strike over unpaid salaries – O Pais

Around 30 employees of state-backed Mozambican tuna fishing company EMATUM are on strike following delays…...

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Economy

21. June, 20160

Leaked Credit Suisse doc puts complete Mozambique coastal security contract at only $372m

Credit Suisse said in 2013 that a comprehensive Mozambique coastal security solution could be supplied…...

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Intelligent news from Mozambique

Browsing: Abu Dhabi Mar

Privinvest sent $50m to set up ship repair company, not pay bribes, court hears

EMATUM millions borrowed for kickbacks, bribes, and ProIndicus ‘cushion’, US says

Leaked doc suggests investigation into former President Guebuza’s finances

Palomar named as joint arranger on $535m Mozambique shipyards loan

EMATUM workers on strike over unpaid salaries – O Pais

Leaked Credit Suisse doc puts complete Mozambique coastal security contract at only $372m

Zitamar Daily Briefing, 20 February