Region: Mozambique

Jean Boustani willing to testify via video link at Mozambique Tuna Bonds trial

09 September 2021

Mozambique Tuna Bonds criminal trial begins

24 August 2021

Rio Tinto and SEC spar over expert witnesses in Mozambique fraud case

The US securities regulator and Anglo-Australian mining company Rio Tinto are attempting to strike out each other’s expert witnesses ahead of a fraud trial linked to a Mozambique coal mine.

13 April 2021

SEC seeks appeal of Rio Tinto ruling before trial starts

30 March 2021

Swiss arbitration stalls Mozambique’s Tuna Bonds bribery claim against Privinvest

Mozambique’s UK lawsuit against Abu Dhabi shipbuilder Privinvest over alleged bribery linked to fishing boat contracts will not be heard until the conclusion of a related Swiss arbitration.

11 March 2021

Portugal’s BCP bank files tuna bond-linked claim against Mozambique

17 April 2020

Judge orders Credit Suisse to file defence in Tuna Bonds bribery lawsuit

Failing to compel Credit Suisse to submit its defence in a $2 billion bribery litigation would mean “months and months” of delay, London’s High Court heard.

14 January 2020

Mozambique indicts 20 more over Tuna Bond scandal

12 August 2019

Mozambique to sue Abu Dhabi businessman over "Tuna Bond" scandal

08 August 2019

Mozambique serves Credit Suisse with lawsuit over “Tuna Bonds”

Mozambique has served Swiss lender Credit Suisse with documents pertaining to a lawsuit over $2 billion in loans for a maritime project that never came to fruition.

01 August 2019

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