Angola analyzes US sanctions on national entities
The Minister of Finance, Vera Daves said Friday in Luanda, that the Angolan State is analyzing ...
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Tag: PGR
Mozambique administrative court due soon to rule on hidden debt case
The Mozambican Administrative Court (TA) will shortly issue a ruling on the hidden debt case sent ...
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Angola gets US$500M from HSBC account in London
Angola has recouped the USD 500 million illegally transferred from the National Reserve Bank of Angola ...
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Former Angola Sovereign Fund chairman indicted
The former chairperson of the Board of Directors of the Sovereign Fund, José Filomeno dos Santos, ...
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Mozambique: Kroll Audit – Company Manager Boasts of Obstruction
One of the men at the centre of the scandal of Mozambique's “hidden debts” has boasted ...
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Mozambique loses millions of dollars through money laundering
The fraudulent use of the financial system to conceal or disguise illicit financial flows caused financial ...
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