The government guarantees that if the existence of corruption schemes at Mozambique Airlines (LAM) is proven, as denounced by Fly Modern Ark, the company's managers will be held accountable by the competent authorities. This Sunday, the Prime Minister, Adriano Maleiane, said that the complaint by Fly Modern Ark, the South African company that manages...
Tag: detour of funds
LAM: Workers' union demands accountability for those involved in embezzlement
The workers' union at Mozambique Airlines (LAM) is demanding the punishment of all those involved in the alleged embezzlement of funds at the airline, regretting that it has not yet been informed of the problem. After Fly Modern Ark, the entity responsible for restructuring LAM, denounced on Monday a series of...
NGO says INGD misused 196 million Meticais in two years
The National Institute for Disaster Risk Reduction and Management (INGD) fraudulently spent 196 million Meticais in just two years, concluded an investigation by the Center for Public Integrity (CIP), a non-governmental organization (NGO). The investigation was carried out in August 2022 and February 2023 using a sample of four (04) cases of...
Renamo denies alleged embezzlement of 12 million meticais
Renamo spokesman José Manteigas denied allegations that 12 million meticais belonging to the party had been embezzled, saying that they were made by a registered person who is no longer part of the Renamo ranks. Meanwhile, it is known that Renamo is managing a case of embezzlement of funds allocated to the Office of the Party President,...
Tete. Public institutions may face prosecution for misappropriation of Covid-19 funds
In the province of Tete, certain public institutions, may respond in court, due to the embezzlement of funds intended for the emergency, in the context of covid-19. The irregularities include the direct adjustment for the provision of services and the purchase of goods without proper justification and the payment of allowances to individuals who are not...
Central Office for Combating Corruption investigates embezzlement of Covid-19 funds
The Central Bureau for Combating Corruption (GCCC) has opened criminal proceedings to establish responsibility in the embezzlement and mismanagement of funds allocated in the context of the response to Covid-19 in the country. The information was shared by this body on the occasion of the launching of the African Day for the Fight against Corruption, which takes place on Monday. THE GCCC
DTM Case: Vitória Diogo may answer to the court about the embezzlement of 113 million meticais
The former Minister of Labor and current Secretary of State of Maputo province, Vitória Diogo, has been charged in the case of embezzlement of 113 million meticais from the National Directorate of Migratory Labor (DTM). About 10.000.000,00 meticais were absorbed by a company where SE has shares. According to our source,...
Embezzlement at EMOSE is under investigation by the GCCC
A complaint about embezzlement at the Mozambican Insurance Company (EMOSE) led the Central Office for Combating Corruption (GCCC) to investigate the alleged case and establish its veracity. The complaint forwarded to the GCCC by employees of EMOSE accuses some employees of the management of the company of mismanagement. The identities of the accused have already been...
WFP officials suspected of embezzling humanitarian funds in the center of the country
The Sofala Provincial Anti-Corruption Office announced Tuesday the opening of a case against two employees of the World Food Program (WFP) in the city of Beira, suspected of embezzling eight million meticals