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Hidden loans kingpin dies | Article Preview

, Iskandar Safa, the Franco-Lebanese entrepreneur at the centre of the US$2 billion hidden loans scandal that impoverished Mozambique and drew top state officials and Frente de Libertação de Moçambique (Frelimo) leaders into a web of corruption, died at home in France on 29 January, aged 68.
United Kingdom Diskandar Safa Africa Confidential United Kingdom European Union Frente De Liberta Account Credit

Mozambique president Nyusi fights for immunity in London 'tuna bond' case

Mozambican President Filipe Nyusi on Wednesday asked a London court to uphold his immunity, while a shipbuilding company at the centre of Mozambique's litigation over the decade-long "tuna bond" scandal tried to drag him into an ongoing high court case. Emirati-Lebanese shipbuilder Privinvest is embroiled in a $3.1-billion lawsuit from Mozambique, which accuses it of paying bribes to officials and Credit Suisse bankers. London's High Court has yet to rule on the case follow...
City Of United Kingdom Sam Tobin Rodney Dixon Diskandar Safa Barbara Lewis
Source: yahoo.com

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Guatemala has a new reformist president. Will he get a veteran muckraker out of jail?

In the summer of 2022, a unit of armed police officers in Guatemala raided the home of José Rubén Zamora, the founder of the independent newspaper elPeriódico, and arrested him on suspicion of money laundering and associated crimes while his grandchildren hid in a closet. This was not the first dramatic moment of Zamora’s life: […]
El Salvador United States Caballo Blanco Departamento De Retalhuleu New York El Faro
Source: cjr.org

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