The Public Prosecutor, Ana Sheila Marrengula, on Thursday rejected the financial "theft" committed by at least 19 defendants in the main case of Hidden Debts. Speaking during the first day of the oral closing arguments, Marrengula called the "theft" committed by the defendants "disgusting" and that damaged the Mozambican State by at least 2.7 million dollars.
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Hidden Debts: Court discusses attachment of assets of 11 co-defendants today
Court holds today, in special session, the contradictory to discuss the request of the Public Ministry to seize more than 60 properties and 50 parcels of 11 co-defendants in the case of hidden debts. Postponed last Monday due to lack of notification of the co-defendants' lawyers about the matter under consideration, the session takes place with...
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Hidden Debts: Mozambican justice identified a property of Ndambi Guebuza
The Public Ministry submitted an application to the Judicial Court of Maputo City requesting the seizure of assets and property of some of the defendants in the case of Hidden Debts. One of the assets already identified belongs to António Carlos do Rosário, former Director of Economic Intelligence of the State Security and Information Service. Read more...
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Hidden Debt Asset Seizure: SISE's Lion Will Lose Real Estate and Land
The Public Ministry submitted an application to the Judicial Court of Maputo City requesting the seizure of assets and property of some of the defendants in the case of Hidden Debts. One of the exuberant assets already identified belongs to António Carlos do Rosário, former Director of Economic Intelligence at the State Security and Information Service (SISE)....
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Hidden Debts: Public Prosecutor seizes luxury assets from defendants
The Mozambican justice will seize the assets of some of the defendants involved in the country's largest corruption case "Hidden Debts", allegedly because they were acquired with the money from the financial default of more than 2.2 billion dollars. A national portal avers that the most mind-boggling, or breathtaking, assets belong to...
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PRM and SERNIC agents accused of kidnapping citizen in Maputo
The Public Ministry (MP) accuses agents of the Police of the Republic of Mozambique (PRM) and the National Criminal Investigation Service (SERNIC), assigned to the directorates of the city and province of Maputo, along with the Kidnapping and Organized Crime Brigades, are accused of kidnapping a Mozambican citizen, allegedly involved in drug trafficking and sale. A communiqu...
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Hidden Debts: Public Ministry requests seizure of assets from 19 defendants
The Judicial Court of Maputo City, represented in the case of Hidden Debts by the judge of the cause, Efigénio Baptista, announced on Thursday that the Public Ministry requested the provisional seizure of assets of the 19 defendants of the main case. With this measure, the Public Ministry wants to see the seizure of real estate, vehicles and bank accounts...