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February 29, 2024
, 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.
February 28, 2024
Controversial billionaire shipbuilder who helped to free French hostages in Lebanon and was later mired in a corruption case
February 7, 2024
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...
February 7, 2024
Mozambican President Filipe Nyusi on Wednesday asked a London court to uphold his immunity, while a shipbuilding company at the centre of Mozambiques litigation over the decade-long tuna bond scandal...
February 7, 2024
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
January 30, 2024
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: […]
November 7, 2023
Credit Suisse has settled its dispute with Emirati-Lebanese shipbuilder Privinvest over a decade-old tuna bond scandal, resolving another legacy legal issue for the banks new owner UBS. ...
October 25, 2023
Mozambican President Filipe Nyusi was ultimately responsible for the failure of the projects at the centre of the tuna bond scandal, the owner of Emirati-Lebanese shipbuilder Privinvest told Londons...
October 19, 2023
Mozambiques $3.1 billion lawsuit against Emirati-Lebanese shipbuilder Privinvest is a politically motivated attack to deflect blame for the failure of economic projects, the companys lawyers told...