FraudNews
01-09-2019, 02:30 AM
Mozambique charges ex-minister, 17 others in $2bn loan fraud case (https://www.aljazeera.com/news/2019/01/mozambique-charges-minister-17-2bn-loan-fraud-190108134011221.html) Aljazeera.comThe indictment comes days after three ex-Credit Suisse bankers were charged in the US for their role in the scandal.
More... (https://www.aljazeera.com/news/2019/01/mozambique-charges-minister-17-2bn-loan-fraud-190108134011221.html)
More... (https://www.aljazeera.com/news/2019/01/mozambique-charges-minister-17-2bn-loan-fraud-190108134011221.html)