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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 ...
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 ...
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 ...
A former Mozambique finance minister was sentenced on Friday to 8-1/2 years in prison after being found guilty ... was convicted in August by a Brooklyn jury of conspiracy to commit wire fraud ...
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 ...
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.
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 ...
NEW YORK, (Reuters) – A former Mozambique finance minister was convicted yesterday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state ...
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 ...