Browsing: SISE

Hidden Debts dossier

18. February, 20220

Guebuza says Nyusi should answer ‘hidden debt’ questions

Armando Guebuza took responsibility for commissioning the failed $2bn project, but claimed the then defence minister, Filipe Nyusi, was key decision-maker

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Daily Briefing

24. December, 20210

Zitamar Daily Briefing, 24 December

Welcome to Zitamar’s daily Mozambique briefing for 24 December 2021 Dec 24 Notice: This is…...

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Hidden Debts dossier

21. September, 20210

More defendants deny laundering money from Privinvest in Mozambique

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

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Hidden Debts dossier

30. August, 20210

‘Hidden debts’ case should call more declarants, says Nhangumele

Defendants and their lawyers in the ‘hidden debts’ trial are angling for President Filipe Nyusi to be called to testify

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

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Hidden Debts dossier

25. August, 20210

Nyusi led the group that set up Proindicus, trial hears

A former secret service agent told a court in Maputo yesterday that the then defence minister, Filipe Nyusi, led the group that set up Proindicus

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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

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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

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Daily Briefing

13. August, 20190