US jury convicts Mozambique ex-finance minister for money laundering and $2B fraud

A US federal jury on Thursday convicted Manuel Chang, a former finance minister of Mozambique, of conspiracy to commit fraud and money laundering for his involvement in a two billion dollar loan fraud to fund fishing projects. The charges can lead to a prison sentence of up to 20 years. The jury found Chang guilty after […]

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Источник https://www.jurist.org/news/2024/08/us-jury-convicts-mozambique-ex-finance-minister-for-money-laundering-and-2b-fraud/

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