As part of the Stop Money Laundering "Stop BC" operation launched by the Public Prosecutor's Office, which has already led to the arrest of Nuro Gulam's brother, MP and judicial magistrates are denouncing pressure, bribes and threats. According to Notícias, these attacks come via the organized crime syndicate, in order to obstruct the operation....
Former US President Donald Trump has been found guilty on 34 counts of falsifying documents to hide a sex scandal. The judge decided that the sentence will be read on July 11, days before the Republicans formally choose Donald Trump as their presidential candidate. New York prosecutors alleged that the 45th president of the United...
This Saturday, Le Monde reported on a French police investigation into possible bribery of Paris SG officials in order to ensure that Lionel Messi won the 2021 Ballon d'Or. According to the information revealed by the French press, communications director Jean-Martial Ribes is said to have offered "several...
The Vietnamese national accused of being the ringleader in a case of trafficking in trophies of banned species is said to have paid one million meticais to take the products from Mozambique to Tanzania, where they were seized. She was arrested in the city of Nampula, where she fled after realizing that the fraud had been discovered, and is being held in...
The Mozambican government is refusing to share classified documents on debts issued without state guarantees, "Hidden Debts", amounting to more than two billion dollars, which could lead to the cancellation of the trial scheduled for October 2023, in London, England, to defend the interests of the President of the Republic, Filipe Nyusi. According to...
The National Criminal Investigation Service (SERNIC) arrested a lawyer, identified as P. Lourenço, on Thursday (06) in the city of Beira, Sofala province, on charges of bribery to make a case disappear. The lawyer was arrested in possession of 100,000 meticias to make it impossible to take steps, destroy the arrest warrant and the case in which...
The Vehicle Inspection Center announced today the suspension of the inspector who received bribe money to let a car with technical and mechanical problems pass. The technician has pleaded guilty and is also facing disciplinary proceedings. The newspaper "O País" reported two weeks ago on corruption schemes at the Vehicle Inspection Center, where...
Offering money or sex are some of the recurrent corruption practices in rural Mozambique to obtain a document that gives the Right to Use and Enjoy Land (DUAT), according to the Center for Public Integrity (CIP). The CIP report on corruption for land acquisition in rural areas analyzed three...