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A former Mozambique finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies to ...
A former Mozambique finance minister was convicted Thursday of accepting $7 million in bribes as part of an international kickback scheme involving $2 billion in fraudulent state-backed loans that ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A former finance minister of Mozambique has been found guilty of accepting $7mn in bribes as part of what ...
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Former Mozambique Finance Minister Found Guilty in Bribery Scandal - MSNA former Mozambique finance minister was convicted Thursday of accepting $7 million in bribes as part of an international kickback scheme involving $2 billion in fraudulent state-backed loans that ...
NEW YORK (AP) — Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for his role in the “ tuna bond ” scandal that ...
Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for his role in the ... Mozambique minister convicted in $2B fraud scheme.
Ex-Mozambique Finance Minister Gets 8½ Years in Prison in Bribery Scheme. ... 69 years old, was convicted by a Brooklyn jury last year of conspiring to commit fraud and to launder money.
FILE - Former Mozambican finance minister, Manuel Chang, is seen in court in Kempton Park, Johannesburg, South Africa, Jan. 8, 2019. The "tuna bond" scandal that shook Mozambique's economy is ...
Former Mozambican Finance Minister Manuel Chang was convicted in Brooklyn federal court for his role in a massive $2 billion fraud and money laundering scheme that left investors across the globe ...
NEW YORK (Reuters) -A former Mozambique finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state ...
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Mozambique’s ex-finance minister gets another 2.5 years behind bars in ‘tuna bonds’ corruption case - MSNNEW YORK (AP) — Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for his role in the “ tuna bond ” scandal that ...
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