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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 ...
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 ...
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 ...
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.
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 ...
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 ...
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.