Ga naar de inhoud
Home » Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money

Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money

The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud, bribery, and money laundering scheme, in which he received $7 million in bribes to approve fraudulent loans. Read More