The US Securities and Exchange Commission (SEC) is directing the fines imposed on Credit Suisse, related to the Mozambique ...

Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal Worldcategory· January 17, 2025 Mozambique President Daniel Chapo on Friday appointed Carla ...

The Fund suspended Mozambique's access to financing in 2016 after the discovery of hidden debts linked to a "tuna bonds" scandal. The country later fulfilled the conditions set out by the Fund to ...

Mozambique’s former finance minister was sentenced in U.S. federal court to eight and a half years in prison for his role in the $2 billion “tuna bonds” fraud scheme, which nearly brought his ...

A former Mozambique finance minister was sentenced ... wire fraud and conspiracy to commit money laundering in the "tuna bonds" case, following a four-week trial. In imposing the sentence, U.S ...

NEW YORK (AP) — Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for his role in the “ tuna bond ” scandal that ...