Africa Monitor Intelligence

Mozambique/ Profile: Adriano Maleiane

The current Mozambican Minister of Economy and Finance, Adriano Maleiane (AMN), is identified as “co-conspirator” in the prosecution of the US Department of Justice in connection with the lawsuit of corruption and money laundering related to the “Hidden debts”, under way in New York, in which Credit Suisse and Privinvest staff are accused. AMN appears alongside Armando Ndambi Guebuza (businessman, son of former PR) and Isaltina Lucas (IL), former Deputy Minister of Finance, dismissed on FEB.2019. READ MORE