Browsing: Detelina Subeva

Kroll Report Andrew Pearse leaving court on 29 March 2019. Photo: Tim Jones / Jubilee Debt Campaign
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The full extradition case for the three ex-Credit Suisse bankers accused of fraud and money laundering charges in the United States over Mozambique’s $2 billion of hidden debts will be heard in November, a London court heard today. Andrew Pearse, Surjan Singh and Detelina Subeva were granted [...]

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Economy Some of the patrol boats bought by EMATUM or ProIndicus. Photo © Tom Bowker / Zitamar News
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Mozambique is calling for a British court to rule the guarantee granted by the Ministry of Finance to the offshore security company ProIndicus illegal, the office of the Prosecutor-General (PGR) said on Friday. The country also wants to be compensated, with interest, for all losses it has [...]

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Kroll Report Graça Machel. Image from www.fdc.org.mz
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Graça Machel, a major political figure in Mozambique and widow of Mozambique’s first president Samora Machel, and of Nelson Mandela, has written to Credit Suisse urging it absolve Mozambique of the responsibility to repay the $2 billion in debt that it helped arrange for companies owned by [...]

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Kroll Report The Theodore Roosevelt Federal Courthouse in Brooklyn, New York, where the 'hidden debt' case is being heard. Source: Wikipedia
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  • 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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