Region: Mozambique

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

SNC-Lavalin settles African corruption allegations

The African Development Bank (ADB) announced on 1 October that Canadian construction and engineering company SNC-Lavalin has agreed to pay US$1.5 million to settle allegations that some of its former employees ordered bribes to be paid to public officials to win contracts in Africa.

02 October 2015

Get unlimited access to all Global Investigations Review content