The phenomenon of kidnappings, which has plagued Mozambique for more than a decade, has already taken on alarming proportions. But this has not led to energetic action on the part of state institutions to combat the crimes. In fact, it seems certain that high-ranking people are involved in the kidnapping syndicates and...
Tag: Federal Bureau of Investigation (FBI)
Money laundering: US launches raid against Mozambican "investors" in Portugal
Mozambican "investors" in Portugal are being investigated by the Federal Bureau of Investigation (FBI) on suspicion of money laundering in real estate deals. In fact, the American justice system has requested cooperation from the European justice system through a letter rogatory, according to Jornal Económico (JE). The investigation is confidential. The Mozambicans 'in...
The contents of the documents Trump flushed down the toilet in Florida are now known
US federal agents were searching for documents related to nuclear weapons when they raided former President Donald Trump's Florida home this week, the Washington Post reported Thursday. The U.S. Justice Department asked a judge on Thursday to make public the warrant that authorized the FBI's search of...
FBI searches Donald Trump's home. Did he flush documents down the toilet?
The United States Federal Bureau of Investigation (FBI) conducted a search of former US President Donald Trump's estate this Monday to look for "heavy" documents. "They even broke into my safe," wrote the former President, for whom "this unannounced raid was neither necessary nor appropriate [as] none of this any...