Region: Mozambique

Credit Suisse bankers to fight US extradition

08 March 2019

Mozambique’s former finance minister re-requests bail

07 February 2019

Mozambique indicts 18 in "Tuna Bond" investigation

08 January 2019

Mozambique’s former finance minister arrested in South Africa

02 January 2019

SEC defends fraud charges against Rio Tinto executives

The SEC has responded to claims from Rio Tinto executives that it cannot prove fraud charges against them by arguing that it must only show that they had “motive and opportunity” to commit fraud.

24 January 2018

Rio Tinto wants SEC fraud charges thrown out

17 January 2018

Former Brazilian minister implicated in Odebrecht bribery scheme

07 December 2017

US investigates international banks over alleged corruption in Mozambique

07 November 2017

Rio Tinto hit with US fraud charges

Australian-British miner Rio Tinto has been fined by UK authorities and charged with fraud in the US after overstating the value of assets it owned in Mozambique.

18 October 2017

SEC investigates Rio Tinto over Mozambique writedown

29 November 2016

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