Mozambique hidden debt scandal

URI: https://gptkb.org/entity/Mozambique_hidden_debt_scandal
GPTKB entity
Statements (36)
Predicate Object
gptkbp:instanceOf political scandal
gptkbp:award over $2 billion
gptkbp:category gptkb:fraud
corruption
sovereign debt crisis
international scandal
gptkbp:consequence gptkb:currency
economic crisis
criminal prosecutions
debt default
IMF aid suspension
gptkbp:exposedYear 2016
https://www.w3.org/2000/01/rdf-schema#label Mozambique hidden debt scandal
gptkbp:internationalResponse gptkb:IMF
gptkb:World_Bank
gptkb:United_States_Department_of_Justice
United Kingdom Serious Fraud Office
gptkbp:involvedCountry gptkb:Mozambique
gptkbp:keyFigure gptkb:Ndambi_Guebuza
gptkb:Armando_Guebuza
Jean Boustani
Manuel Chang
gptkbp:mainBankers gptkb:Credit_Suisse
gptkb:VTB_Bank
gptkbp:mainCompaniesInvolved Ematum
MAM (Mozambique Asset Management)
ProIndicus
gptkbp:relatedEvent arrest of Manuel Chang in South Africa
trial in New York
Mozambique government lawsuit against Credit Suisse
gptkbp:sector fishing
maritime security
tuna industry
gptkbp:startYear 2013
gptkbp:bfsParent gptkb:Credit_Suisse_AG
gptkbp:bfsLayer 7