Tuesday 26th March 2019
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

Mozambique PEPs and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme

Mozambique’s Former Finance Minister Indicted Alongside Other Former Mozambican Officials, Business Executives, and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme that Victimized U.S. Investors A four-count indictment was returned on Dec. 19, 2018, by a grand jury in the Eastern District of New York, charging two executives of a shipbuilding company, three former senior Mozambican government officials, and three former London-based investment bankers for their roles in a $2 billion fraud and money laundering scheme that victimized investors from the United States and elsewhere.

 

Read more here – https://bit.ly/2NOIqxv

 


1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

WP Facebook Auto Publish Powered By : XYZScripts.com