Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme



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    • January 19, 2025 at 3:14 am #5426
      Kris Marker
      Keymaster
      The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud, bribery, and money laundering scheme, in which he received $7 million in bribes to approve fraudulent loans.
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