Browsing: António Carlos do Rosário

Hidden Debts dossier

19. October, 20210

Important evidence disappears from hidden debts trial

At least 34 documents of "extreme importance" to the corruption trial for the so-called “hidden debts” have disappeared, jeopardising the prosecution

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

13. October, 20210

Mozambique lied to creditors over Ematum’s true purpose, court hears

The Mozambican mastermind of the 'hidden debts' deals told a court yesterday that the true purpose of tuna fishing company Ematum was hidden from the banks which financed it

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

1. September, 20210

Mozambique to summon Jean Boustani to testify in “hidden debts” trial

Mocambique will summon Jean Boustani, an executive at shipbuilding firm Privinvest, to testify in the…...

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

26. August, 20210

SISE ignored warnings over Ematum feasibility, court told

Two men involved in conceiving Mozambique's offshore security project have denied involvement in Ematum and MAM

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

24. August, 20210

Judge denies new bail pleas on first day of Mozambique’s ‘hidden debts’ trial

The court also ordered Ndambi Guebuza’s lawyer to leave his house, which is owned by a company linked to Privinvest and the ‘hidden debt’ deals

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

21. July, 20210

Mozambique’s ‘hidden debts’ hearings to start next month

The trial in Mozambique of 19 people accused of illegalities around the scandal of the ‘hidden debts’ will start on 23 August, with the son of former president Armando Guebuza among the first to testify, according to a schedule of the hearings seen by Zitamar News

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Hidden Debts dossier

6. July, 20210

Privinvest’s $1m Nyusi ‘contribution’ paid through scrap metal trader, records show

It is unclear why Nyusi would want a personal campaign contribution paid via a scrap metal merchant — or why Privinvest was happy to make political donations via a UAE-registered company instead of directly to Frelimo’s bank account

Hidden Debts dossier

13. May, 20200

Proindicus and MAM guarantees ruled unconstitutional

Mozambique’s Constitutional Council has ruled the sovereign guarantees granted to Proindicus and MAM by finance minister Manuel Chang and head of treasury Maria Isaltina Lucas to be null and void, as they violated Mozambique’s constitution

This content requires that you purchase additional access. The price is £15.00 or free for our members.

Purchase this Content (£15.00) Choose a Membership Level

If you already have account

Daily Briefing

7. August, 20190