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Home Anti-corruption Key aspects of the illegal debt “coup” according to the US federal indictment against Manuel Chang and others allegedly implicated

Key aspects of the illegal debt “coup” according to the US federal indictment against Manuel Chang and others allegedly implicated

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Aspectos-chave do “golpe” da dívida ilegal, de acordo com a acusação federal americana contra Manuel Chang e outros alegadamente implicados

The incriminating document against former Finance Minister Manuel Chang and four other figures already targeted by US justice, including three former Credit Suisse bankers and a senior manager at Abu Dhabi's Privinvest group, shows sordid details of a conspiracy mounted to defraud the state.
In addition to Manuel Chang (who received USD 5 million) in the Proindicus operation, the CIP has information that the other two accused of Mozambican nationality are António Carlos de Rosário and Teofilo Nhangumele, who was the individual who presented the project to the Government in the year of 2011.

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CIP - Public Integrity Center