The first two nationals sentenced by the Cabo Delgado Provincial Court to 28 and 30 years for terrorist financing crimes used Portuguese bank accounts to launder money. This is the finding of the Portuguese Judicial Police, which is already investigating the case. According to a report in the Portuguese newspaper "Expresso", the National...
The proposed revision of the Law establishing the Legal Framework for Bank Accounts has just been definitively approved by the benches of Frelimo, Renamo and MDM. It is a law that aims to create a legal framework on bank accounts, which, until then, did not exist in the Mozambican legal system. Another innovation will be the reduction of the minimum age for...
The former banker João Rendeiro, 69, who was found dead in May inside the cell in Westville prison in Durban, where he was detained in South Africa, would have millions of euros in bank accounts (frozen) in Switzerland, reveals CNN Portugal, quoted by Notícias ao Minuto. The various accounts of three former administrators...