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KM Financial Solutions | UPDATE 1-Mozambique indicts 18 people in connection with $2 billion loan scheme
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UPDATE 1-Mozambique indicts 18 people in connection with $2 billion loan scheme

06 Jan UPDATE 1-Mozambique indicts 18 people in connection with $2 billion loan scheme

Posted at 20:20h in News by
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Mozambique has indicted 18
citizens for their involvement in fraud involving $2 billion in
loans to state-owned companies, the attorney general’s office
(AGO) said on Monday, in a scandal that has ensnared two major
international banks.

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