The hidden debt money has flown from Credit Suisse and VTB banks in London to Privinvest group companies in Abu Dhabi. From there began the distribution of bribes to many countries around the world. The US court estimates 200 million dollars the amount spent on bribes and kickbacks. Figures from the Mozambican political elite who received bribes from hidden debts through corporate and private accounts domiciled in Mozambique, Portugal, South Africa and in tax havens such as Mauritius, Hong Kong, the British Virgin Islands. The real estate sector was the most used for money laundering. The evidence was presented by the FBI in Brooklyn court, which is trying Privinvest executive Jean Boustani.
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