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MAP - Vernissage à Grenade d'une exposition sur les arts amazighs
Madrid-6 décembre2019-(MAP)-Une exposition sur les arts amazighs a été inaugurée, jeudi au Palais de Carlos V de l’Alhambra à Grenade,...
MAP - Un avenir durable de l'Afrique devrait passer par le développement de la jeunesse africaine
Par : Yosra BOUGARBA
Dakhla -6 décembre 2019- (MAP) -"Un avenir durable de notre continent devrait passer par le développement...
NNA - وسام ذهبي أميركي لكتاب MASKS للبنانية الكندية نتالي رستوكيان
وطنية - كندا - نال كتاب masks للكاتبة الارمنية اللبنانية الكندية نتالي رستوكيان الوسام الذهبي العالمي من الشركة الاميركية literary titans في كاليفورنيا - لوس انجلوس، من بين اكثر من...
ATA - Albania officially assumes OSCE Chairmanship
TIRANA, Dec6/ATA/-Albania has officially assumed OSCE Chairmanship at OSCE Bratislava Ministerial meeting.
The Albania Prime Minister Edi Rama who is attending...
SANA - حملة مليون بسمة مبادرة اجتماعية إنسانية كرمى للأطفال المصابين بالسرطان
دمشق-سانا - تكافل مجتمعي كرمى لأطفال سورية جوهر الحملة التي أطلقتها جمعية بسمة لرعاية الأطفال المصابين بمرض السرطان تحت عنوان “مليون بسمة” امتزج فيها حب العطاء مع المسؤولية العظيمة تجاه...
MAP - 'SIEMA Food Expo' ouvre ses portes pour une 4ème édition
Casablanca-6 décembre 2019-(MAP)-Le Salon international de l'industrie agroalimentaire, emballage et procédés de fabrication (SIEMA Food expo) a ouvert ses portes,...
MAP - Pour protéger les données personnelles, il faut comprendre les conséquences et les usages inhérents aux nouvelles technologies (CNDP)
Rabat - 6 décembre 2019 - ( MAP ) - Pour protéger les données personnelles, il faut comprendre...
MAP - Morocco's ONEE, German KfW Ink Financing Agreements in Areas of Drinking Water Supply and Sanitation
Rabat - December 6, 2019 - (MAP ) - Morocco's National Office for Electricity and Drinking Water (ONEE)...
NNA - Des étudiants de la Faculté des BeauxArts et d'Architecture de l'Université Libanaise participent au festival d'Alexandrie du théâtre arabe
ANI - Des étudiants de la Faculté des Beaux-Arts et d'Architecture de l'Université Libanaise - section 2 -...
ATA - Italian Senate, solidarity meeting to help post-earthquake Albania
TIRANA,Dec6/ATA/-“Together we can” is the title of solidarity meeting held at Italian senate to come to the aid of Albania...
MAP - 'Modernités arabes, de la modernité à la globalisation' ou la rencontre du monde arabe avec les Empires européens du point de vue sociologique
Par: Saad BOUZROU - Rabat - 6 décembre 2019 - (MAP) - "Modernités arabes, de la modernité à la globalisation"...
MAP - L'association 'Kane Ya Makane' souffle sa dixième bougie
Casablanca-6 décembre 2019-(MAP)-L'association "Kane Ya Makane" a fêté, jeudi soir à Casablanca, ses dix ans d’existence au service des causes...
MAP - La CGEM reçoit le prix Jaouad El Jai pour la santé au travail
Casablanca - 6 décembre 2019 - (MAP) -La Confédération générale des entreprises du Maroc (CGEM) a reçu, jeudi à Casablanca,...
NNA - مهرجان بيروت للأفلام الفنية الوثائقية: مستمرون في ضخ الفن والثقافة
وطنية - افتتح "مهرجان بيروت للأفلام الفنية الوثائقية" (Beirut Art Film Festival - BAFF) دورته الخامسة، بعد مرور شهر ونصف على إعلان النسخة الخامسة منه، على رغم الأوضاع الصعبة التي...
SANA - بمشاركة 3500 شخص.. (ماراثون دمشق الأول) لدعم الأشخاص ذوي الإعاقة الذهنية
دمشق-سانا - بمشاركة 3500 شخص أقيم (ماراثون دمشق الأول) لدعم الأشخاص ذوي الإعاقة الذهنية من مدينة الفيحاء الرياضية بدمشق.
الماراثون الذي نظمته مؤسسة الاولمبياد الخاص السوري بالتعاون مع محافظة...
ATA - ADA- MoD agreement on Response to Albania earthquake signed/€ 600,000 in funds for reconstruction of damaged houses
TIRANA, Dec 6 / ATA /- The Republic of Austria will assist the Albanian government in coping with the earthquake...
MAP - Coup d'envoi de la 6ème Rencontre internationale de l'Université ouverte de Dakhla
Dakhla-6 décembre 2019-(MAP)-La 6ème rencontre internationale de l'Université ouverte de Dakhla, placée sous le thème "Repenser l'Afrique au XXIème siècle",...
MAP - Casablanca: présentation du livre 'Le Maroc et ses riverains méditerranéens'
Casablanca -6 décembre 2019-(MAP)-L'économiste Abdelghani Youmni a présenté, jeudi soir à Casablanca, son ouvrage "Le Maroc et ses riverains méditerranéens,...
MAP - Apprentissage des adultes: L'UNESCO salue les « nets progrès » du Maroc sur la voie d’atteindre l'objectif 4 du développement durable
Par : Amal Tazi - Bruxelles - 6 décembre 2019 - (MAP) -Le Directeur de l'Institut de l'UNESCO pour l'Apprentissage...
Lusa - Business News - Portugal: Lisbon stocks close Friday with PSI20 up 0.86%
Lisbon, Dec. 6, 2019 (Lusa) – The Lisbon Stock Exchange closed Friday's session on positive ground, with its main index,...
Lusa - Business News - Portugal: Algarve oranges to be promoted on flights, in hotels, trade fairs
Faro,Dec.6,2019(Lusa)-An association of citrus operators wants to give a taste of the Algarve orange on TAP flights, hotels and international...
Lusa - Business News - Mozambique: Commission denounces rights violations by Chinese sands mine company
Maputo, Dec. 6, 2019 ( Lusa ) - Mozambique's National Human Rights Commission on Friday denounced...
Lusa - Business News - Portugal: Senegal, Côte d'Ivoire on radar of Portuguese companies in Africa - AICEP
Praia, Dec. 6, 2019 (Lusa) - The president of Portugal's Agency for Foreign Investment and Trade (AICEP), Luís Castro Henriques,...
Lusa - Business News - Portugal: Luz Saúde boss calls for more action to solve challenges of ageing
Lisbon, Dec.6,2019 (Lusa)–The chief executive of Luz Saúde, one of Portugal’s largest private healthcare groups, has called on all forces...
CNA - وزير المالية الجديد: دعونا لا نعود إلى ممارسات الماضي
وكالة الأنباء القبرصية - قبرص / نيقوسيا - مهى ميخائيل
دعا وزير المالية القبرصي الجديد كونستانتينوس بيتريدس المشرعين إلى اتخاذ التزام مشترك بعدم العودة إلى الممارسات المالية التي تمت في الماضي،...
CNA - عضو البرلمان القبرصي تورناريتيس يستقبل وفداً من مجلس الدولة الكوبي
وكالة الأنباء القبرصية - قبرص / نيقوسيا - مهى ميخائيل
اجتمع عضو البرلمان القبرصي ونائب رئيس لجنة الشؤون الخارجية والأوروبية نيكوس تورناريتيس اليوم الجمعة مع سوسيليس مورفا غونزاليس، عضو مجلس الدولة...
CNA - We should not return to practises of the past, new FinMin says
CNA - Gregoris Savva - CYPRUS/Nicosia
Cyprus' new Finance Minister Constantinos Petrides called on lawmakers to assume a joint commitment not...
CNA - الرئيس يؤكد أن التعاون مستمر مع كل من يساهم في الرخاء والنمو الاقتصادي
وكالة الأنباء القبرصية - قبرص / نيقوسيا - مهى ميخائيل
ألقى الرئيس نيكوس أناستاسياديس مساء الخميس كلمة خلال مأدبة عشاء أقامها اتحاد أصحاب العمل والصناع. ...
Lusa - Business News - Portugal: Madeira airport back to normality after day of flight cancellations
Funchal, Madeira, Dec. 6, 2019 (Lusa) – Funchal airport on the Portuguese island of Madeira on Friday morning began normalising...
Lusa - Business News - Portugal: Lisbon stock market starts day higher; PSI20 up 0.14% at opening
Lisbon, Dec. 6, 2019 (Lusa) – The Lisbon stock market started Friday's session in the black, with the benchmark PSI20...
CNA - رئيس الوزراء اليوناني يطلع الرئيس على اجتماعه مع أردوغان
وكالة الأنباء القبرصية - قبرص / نيقوسيا - مهى ميخائيل
أجرى رئيس الوزراء اليوناني كيرياكوس ميتسوتاكيس مكالمة هاتفية مساء الخميس مع رئيس الجمهورية نيكوس أناستاسياديس أطلعه خلالها على اجتماعه الأخير مع...
Lusa - Business News - Portugal: Top newspaper headlines on Friday, 6 December
Lisbon, Dec. 6 2019 (Lusa) – Portugal’s leading newspapers on Friday offer a range of stories, including widespread coverage...
Lusa - Business News - Mozambique: Former Credit Suisse banker says to having received millions




Lisbon, Jul.22,2019 (Lusa)-A former Credit Suisse banker said he received millions of dollars under a scheme involving $2 billion (€1,781 million) in loans to Mozambican state-owned companies, Bloomberg reported.
Andrea Pearse, 49, a former director-general of the Swiss financial institution, admitted guilt in the fraud case in a federal court in Brooklyn, New York.
According to Bloomberg, it is unclear whether Pearse is cooperating with U.S. authorities.
His confession and other reports about the scheme are still confidential.
His attorney, Lisa Cahill, and Mark Bini, a federal prosecutor, refused to comment on the matter at the end of the hearing.
Pearse is the second manager of Credit Suisse bank tom plead guilty in the fraud case and money laundering scheme.
Detelina Subeva, former vice president of the institution's global financial unit, had confessed in May her involvement in a money-laundering conspiracy.
Credit Suisse spokesperson Karina Byrne declined to comment on the case.
According to Bloomberg, Pearse, who is to face up to 20 years in jail, admitted to having helped arrange bank loans to three companies owned and controlled by the Mozambican government and received millions of dollars in return.
The former banker identified the companies involved: Proindicus SA, Mozambican de Atum SA, or Ematum, and Mozambique Asset Management (MAM), Bloomberg said.
Proindicus was to carry out coastal surveillance, Ematum participated in tuna fishing, and MAM aimed to build and maintain shipyards, according to prosecutors.
Former Mozambican finance minister Manuel Chang, three former Credit Suisse bankers and a Privinvest mediator were arrested in December at the request of the US courts.
The investigation alleges that the $2.2 billion (€1.97 billion) financing operation to set up the Mozambican state-owned companies Ematum, Proindicus and MAM during President Armando Guebuza's term of office is a vast case of corruption and money laundering.
In February, several people were arrested by the Mozambican justice system - including some close to the former Mozambican head of state – that had an open case since 2015, but without any arrest.
The country was cut off from foreign aid in 2016 after debts were revealed.
The country's gross domestic product is on the verge of growing with the start of natural gas exploitation off the northern coast (Rovuma basin) in 2022 and this revenue has been pointed out as a solution to pay off the creditors' share.
ALU (MBA)/IMYN // ADB.
Lusa


Agency : LUSA

Date : 2019-07-23 09:22:00







 

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