Upcoming Events

International | Crime and Justice

no events match your query!

New Events

International

no events posted in last week

Blog Feeds

Public Inquiry
Interested in maladministration. Estd. 2005

offsite link Formal complaint against Robert Watt Anthony

offsite link RTE bias complaint Anthony

offsite link Fergus Finlay and the maternity hospital ‘gotcha’ trap Anthony

offsite link Irish Examiner and fake news Anthony

offsite link Labour Party: The unvarnished truth Anthony

Public Inquiry >>

Human Rights in Ireland
A Blog About Human Rights

offsite link UN human rights chief calls for priority action ahead of climate summit Sat Oct 30, 2021 17:18 | Human Rights

offsite link 5 Year Anniversary Of Kem Ley?s Death Sun Jul 11, 2021 12:34 | Human Rights

offsite link Poor Living Conditions for Migrants in Southern Italy Mon Jan 18, 2021 10:14 | Human Rights

offsite link Right to Water Mon Aug 03, 2020 19:13 | Human Rights

offsite link Human Rights Fri Mar 20, 2020 16:33 | Human Rights

Human Rights in Ireland >>

Lockdown Skeptics

The Daily Sceptic

offsite link PayPal is Failing in its Legal Duty to Treat Customers Fairly Sun Sep 25, 2022 13:00 | Adrian Brown
PayPal says its mission is to "ensure everyone can take control of their financial lives? and that it believes access to financial services should be a "right for all?. So why does it keep banning people it doesn't like?
The post PayPal is Failing in its Legal Duty to Treat Customers Fairly appeared first on The Daily Sceptic.

offsite link No, Bolsonaro?s Handling of the Pandemic Was Not ?Disastrous? Sun Sep 25, 2022 11:00 | Nick Rendell
One of the many charges levelled at Brazil's President Bolsonaro is that his sceptical handling of the pandemic was "disastrous". A comparison with other countries, however, quickly shows that to be nonsense.
The post No, Bolsonaro’s Handling of the Pandemic Was Not “Disastrous” appeared first on The Daily Sceptic.

offsite link Is it Time to Accept That Omicron is not COVID-19? Sun Sep 25, 2022 09:00 | Dr Randall Bock
Omicron has no known evolutionary connection with the original SARS-CoV-2 virus and is milder than flu. Isn't it time to accept that it is a different virus and turn the page on the 'COVID-19 pandemic'.
The post Is it Time to Accept That Omicron is not COVID-19? appeared first on The Daily Sceptic.

offsite link Dozens of MPs, Including Former Tory Leader, Call on Business Secretary to Do Something About Out-of... Sun Sep 25, 2022 07:00 | Toby Young
Forty two MPs, including a former leader of the Conservative Party, have written to the Business Secretary and the First Secretary of the Treasury urging them to do something about out-of-control, censorship-happy PayPal.
The post Dozens of MPs, Including Former Tory Leader, Call on Business Secretary to Do Something About Out-of-Control PayPal appeared first on The Daily Sceptic.

offsite link News Round-Up Sun Sep 25, 2022 01:47 | Will Jones
A summary of all the most interesting stories that have appeared about politicians? efforts to control the virus ? and other acts of hubris and folly ? not just in Britain, but around the world.
The post News Round-Up appeared first on The Daily Sceptic.

Lockdown Skeptics >>

Voltaire Network
Voltaire, international edition

offsite link China prepares for war Thu Sep 22, 2022 13:34 | en

offsite link Fake mass grave in Izium Wed Sep 21, 2022 04:19 | en

offsite link California converts to electric cars Mon Sep 19, 2022 11:50 | en

offsite link Turkey seeks to join NATO Sun Sep 18, 2022 12:25 | en

offsite link Ceasefire between Kyrgyzstan and Tajikistan Sat Sep 17, 2022 15:26 | en

Voltaire Network >>

Mozambique Charges Former President's Son, Officials for Secret Debt Scandal

category international | crime and justice | press release author Friday August 09, 2019 22:02author by Kate Zeller Report this post to the editors

Mozambique charged the former president's son and 19 others on corruption, fraud and blackmail in relation to a $2 billion dollar loan scandal.

Washington DC - Mozambique charged the former president's son and 19 others on corruption, fraud and blackmail in relation to a $2 billion dollar loan scandal.

“Some of the world's poorest people are the victims of the Mozambique debt scandal,” noted United Nations corruption and finance expert Eric LeCompte and Executive Director of the religious development group, Jubilee USA Network. “This behavior is only possible because of a lack of global loan transparency and a lack of public budget transparency in Mozambique.”

In July, former Credit Suisse banker Andrew Pearse pled guilty in US Federal Court for accepting millions of dollars in a fraud scheme that led to the $2 billion Mozambique loan scandal and debt crisis in the East African country. Pearse and six others are accused of taking $200 million in kickbacks. US prosecutors argue that Credit Suisse and Russian-based VTB finance group hid secret loans by bribing bank and government officials. The loans were supposed to support the tuna fishing industry, but instead supported the outfitting of boats as military attack crafts.

Both the US and Mozambique governments also seek to prosecute and extradite former Mozambique finance minister Manuel Chang, currently detained in South Africa.

"The International community must implement standards on public budget transparency and responsible lending and borrowing to prevent future corruption,” said LeCompte. “The people of Mozambique struggle to recover from endemic corruption, a debt crisis and horrific natural disasters."

This year, the southeast African country was hit with two destructive cyclones.

Related Link: https://www.jubileeusa.org/mozambique_charges_on_secret_debt_scandal
© 2001-2022 Independent Media Centre Ireland. Unless otherwise stated by the author, all content is free for non-commercial reuse, reprint, and rebroadcast, on the net and elsewhere. Opinions are those of the contributors and are not necessarily endorsed by Independent Media Centre Ireland. Disclaimer | Privacy