DISPATCHES
Attorney-General Beatriz Buchili's civil case in London against Credit Suisse and Abu-Dhabi shipbuilder Privinvest over the $2 billion secret loans saga – asserting the arrangements were illegal and Mozambique should not repay them – is triggering unintended consequences...
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Vol 61 No 18 |
- MOZAMBIQUE
Former President Armando Guebuza has been named in the High Court in London as a 'third party' in the civil case brought by Mozambique's Attorney-General Beatriz Buchili against Credit Suisse bank and Abu Dhabi shipbuilder Privinvest over its $2 billion in hidden loans (AC Vol 60 No 16 Guilty plea on conspiracy)...
Vol 61 No 11 |
- MOZAMBIQUE
In her annual address to Parliament in Maputo last week Attorney-General Beatriz Buchili she was asked to publicly identify 'New Man' but refused...
After the US indictment came out the Attorney General in Maputo Beatriz Buchili published a list of 18 Mozambicans including Do Rosário and his co-signatories above who should be held 'financially responsible' for their roles in the secret loans saga...
Vol 59 No 11 |
- MOZAMBIQUE
The Attorney General Beatriz Buchili told Parliament recently that she had put information requests to seven countries that are thought to have information relating to her office's enquiries into the hidden loans and only one responded...
That is almost certainly why Public Prosecutor Beatriz Buchili has referred the 'financial infractions' and violations of the constitution and budget law in the contracting of the loans to an administrative court for judgement...
Vol 58 No 14 |
- MOZAMBIQUE
The ball is now in the court of Attorney General Beatriz Buchili who is supposed to decide who shall be prosecuted (AC Vol 58 No 12 Insiders dissect secret audit)...
Vol 58 No 12 |
- MOZAMBIQUE
Senior officials and donors are still pondering the still secret audit which consultants Kroll Associates delivered to Attorney-General Beatriz Buchili on 12 May after three extensions of the deadline...
Attorney General Beatriz Buchili had given Kroll a second one-month extension to complete its investigations...
Vol 56 No 16 |
- MOZAMBIQUE
' Amnesty is mobilising signatures for a petition address to the Mozambican Justice Minister Abduremane Lino de Almeida and to Attorney-General Beatriz Buchili urging them to drop the charges against Castel-Branco and Mbanze...