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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