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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.

Mozambique , France , United-kingdom , Lebanon , Iskandar-safa , Africa-confidential , United-kingdom-european-union , Frente-de-liberta , Account-credit , European-union , Idden-loans-kingpin-dies , Skandar-safa

Iskandar Safa | Profile | Africa Confidential

Iskandar Safa

Lebanon , France , Mozambique , Lebanese , Iskandar-safa , Credit-suisse , Navigating-mozambique , United-arab-emirates , Saudi-arabia ,

Iskandar Safa obituary

Controversial billionaire shipbuilder who helped to free French hostages in Lebanon and was later mired in a corruption case

Mozambique , London , City-of , United-kingdom , France , Normandie , France-general- , French , Iskandar-safa , High-court , President-nyusi ,

Mozambique President fights for immunity in London

Mozambique President fights for immunity in London
channelafrica.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelafrica.co.za Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Mozambique , Lebanon , Duncan-matthews , Iskandar-safa , Rodney-dixon , London-high-court , Credit-suisse , High-court ,

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 following a trial last year.

Mozambique , Lebanon , London , City-of , United-kingdom , Mozambican , Lebanese , Sam-tobin , Rodney-dixon , Iskandar-safa , Barbara-lewis , Duncan-matthews

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

Mozambique president Nyusi fights for immunity in London 'tuna bond' case
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Lebanon , Mozambique , Lebanese , Mozambican , Sam-tobin , Iskandar-safa , Rodney-dixon , Barbara-lewis , Duncan-matthews

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...

London , City-of , United-kingdom , Mozambique , Lebanon , Lebanese , Mozambican , Sam-tobin , Iskandar-safa , Rodney-dixon , Barbara-lewis , Duncan-matthews

Mozambican President Filipe Nyusi fights for immunity in London 'tuna bond' 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

Lebanon , London , City-of , United-kingdom , Mozambique , Mozambican , Lebanese , Rodney-dixon , Iskandar-safa , Duncan-matthews , London-high-court , High-court

Iskandar Safa, linked to Mozambique hidden debt scandal, has died

Iskandar Safa, linked to Mozambique hidden debt scandal, has died
theafricareport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theafricareport.com Daily Mail and Mail on Sunday newspapers.

France , Hamburg , Germany , Cherbourg , Basse-normandie , Beirut , Beyrouth , Lebanon , Mozambique , Mougins , Provence-alpes-côd-azur , United-kingdom

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 , Guatemala , Russia , France , Lebanon , Ukraine , Portland , Oregon , New-york