This Wednesday, the US government is presenting its last witness at the trial taking place in Brooklyn, New York. FBI Special Agent Fatima Haque, an IT specialist, is showing evidence of all payments made by Privinvest to Mozambican Government officials and Credit Suisse employees. All payments shown match those that CIP had already presented in text available here.
https://cipmoz.org/2019/10/29/nomes-de-guerra-funcoes-e-os-milhoes-recebidos-pelos-mocambicanos-envolvidos-no-escandalo-das-dividas-ocultas/ They check both values and names of beneficiaries.
But there is one figure that the FBI says has not been able to identify who it is. It is only treated by nicknames. It is called Nuy, New Guy, Nys or New Man.
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