Transcrição da Audiência sobre mandado de buscas no telemóvel de Manuel Chang
Judgment – Mozambique _Trad. Port.
Judgment – Mozambique 10 subject to editorial corrections
Decisão do Juiz do Robin Knowles
London Hidden Debt Process Documents (CL-2019-000127)
The Public Integrity Center releases, for public knowledge, important documents relating to the hidden debt processes, which run their proceedings in the Superior Court of Justice of England (THE HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, COMMERCIAL COURT). One case pits the Mozambican State (plaintiff) against 12 defendants (see below) and the second is a complaint by Banco Russo VTB against the Mozambican State and MAM.
Available documents (in English):
1. Mozambique's Complaint Amended (Mozambique v. Credit Suisse – Amended Particulars of Claim)
two. Credit Suisse defense (Credit Suisse defense and counterclaim)
3. Defense of the Privinvest Group and Iskandar Safa (Privinvest Defense to RACPOC)
4. Andrew Pearse Defense (Pearse defense UK)
5. Surjan Singh Defense (Singh defense in UK)
6. Subeva Defense (Subeva defense UK)
7. VTB claim against Mozambican State and MAM (VTB claim against Mozambique)
Jean Boustani's Official Trial Transcripts
20191104 - USA v Jean Boustani - Trial Transcript
20191105 - USA v Jean Boustani - Trial Transcript
20191106 - USA v Jean Boustani - Trial Transcipt
20191107 - USA v Jean Boustani - Trial Transcript
20191108 - USA v Jean Boustani - Trial Transcript
20191112 - USA v BOUSTANI - FINAL MINI
20191113 -19 USA v BOUSTANI - FINAL
20191114 - USA v BOUSTANI - FINAL MINI
20191115 - USA v Boustani - 18CR681(WFK) - Trial
20191118 - USA v Boustani - 18CR681(WFK) - Trial
20191119 - USA v Boustani - 18CR681(WFK) - Trial
20191120 - USA v Boustani - 18CR681(WFK) - Trial
20191121 - USA v Boustani - 18CR681(WFK) - Trial-2
20191122 - USA v Boustani - 18CR681(WFK) - Trial
20190190 - USA v. Boustani – BLM-MOZ 16
20191015 - USA v Jean Boustani 18CR681 WFK 1
20191016 - USA V BOUSTANI 18CR681WFK - TRIAL 2
20191017 - USA V BOUSTANI 18CR681WFK - TRIAL 3
20191018 - USA v. Jean Boustani 18CR681 WFK-SM 4
20191022 - USA v. Jean Boustani 18CR681 WFK 6
20191021 - USA v. Jean Boustani 16CR681 WFK Corrected Index 5
20191023 - USA v. Jean Boustani 18CR681 WFK Corrected Page Numbering 7
20191024 - USA v. Jean Boustani 18CR681 WFK 8
20191025 - USA v Boustani - 18CR681(WFK) - Trial 9
20191028 - USA v Boustani - 18cr681 [WFK] - trial - FINAL 10
20191029 - USA v. Boustani 18-cr-681-WFK Trial Transcript 11
20191030 - USA v. Boustani 18-cr-681-WFK Trial Transcript 12
20191031 - USA v. Boustani – 18cr681[WFK] – trial – FINAL 13
20191101 - USA v. Boustani – 18cr681[WFK] – tria – FINAL – corrected 14
EMAILS FROM JEAN BOUSTANI
COMPANIES AND PERSONALITIES INVOLVED IN THE MONEY LAUNDERING OF HIDDEN DEBT
BANK OF MOZAMBIQUE
DX-2024-A. 2013-03-14. Proindicus Loan Approval Letter
DX-2025-A. 2013-08-23. Boustani to Singh et al RE Corrected EMATUM Lette… (1)
