Tag: extradition to USA
Africa Americas International

Ex-Mozambique minister extradited to US, pleads not guilty in $2bn fraud

North Africa PostComments Off on Ex-Mozambique minister extradited to US, pleads not guilty in $2bn fraud

After nearly five years in detention in South Africa, former Mozambican Finance Minister Manuel Chang was finally extradited to the US on Wednesday (12 July) where he was arraigned in a court in New York on Thursday (13 July) to face a fraud and corruption trial over a $2 billion scandal involving fraudulent government loans. […]
Africa Americas Europe Finance International

Mozambique’s ex-finance minister to be extradited to US for role in bond fraud

North Africa PostComments Off on Mozambique’s ex-finance minister to be extradited to US for role in bond fraud

Mozambique’s former Finance Minister, Manuel Chang, will reportedly be extradited to New York next month to face charges in the United States over his role in a $2 billion bond fraud scandal involving also Credit Suisse Group AG that paid $475 million for its role in alleged fraud, a UN prosecutor said on Monday June […]