{"id":31363,"date":"2022-12-22T16:41:09","date_gmt":"2022-12-22T16:41:09","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/chinese-businessman-charged-with-money-laundering-allegedly-cost-state-e12m"},"modified":"2022-12-22T16:41:09","modified_gmt":"2022-12-22T16:41:09","slug":"chinese-businessman-charged-with-money-laundering-allegedly-cost-state-e12m","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/chinese-businessman-charged-with-money-laundering-allegedly-cost-state-e12m","title":{"rendered":"Chinese businessman charged with money laundering, allegedly cost state \u20ac12M"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>Mozambique\u2019s Public Prosecutor\u2019s Office in Sofala province has launched criminal proceedings against a Chinese businessman accused of money laundering in a scheme that cost the state over 862 million meticais (\u20ac12 million), an official source said on Wednesday.<\/p>\n

Jiye Zhuo, who has more than seven companies from various sectors in Mozambique, is accused of tax evasion, said the chief prosecutor in the city of Beira, the provincial capital of Sofala, cited by daily newspaper Noti\u0301cias.<\/p>\n

READ: Mozambique: Multisector team dismantles illegal timber yard<\/b><\/p>\n

Sofala Administrative Tribunal rejects Chinese company appeal \u2013 AIM report | Watch<\/p>\n

In addition to crimes of tax evasion, the businessman, who has been living in Mozambique for almost a decade, is also accused of fraudulently obtaining Mozambican nationality, and his whereabouts are unknown, according to the authorities.<\/p>\n

Also on the list of defendants in the case being held by the Beira city Public Prosecutor\u2019s Office is Mozambican businessman Kaman Kwan, who was a partner of the Chinese investor.<\/p>\n

For More News And Analysis About Mozambique<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Mozambique. Mozambique\u2019s Public Prosecutor\u2019s Office in Sofala province has launched criminal proceedings against a Chinese businessman accused of money laundering in a scheme that cost the state over 862 million meticais (\u20ac12 million), an official source said on Wednesday. Jiye Zhuo, who has more than seven companies from various sectors in Mozambique, is […]<\/p>\n","protected":false},"author":84,"featured_media":31362,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[233,281,283],"class_list":["post-31363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-community","tag-africa-press","tag-africa-press-mozambique","tag-mozambique"],"yoast_head":"\nChinese businessman charged with money laundering, allegedly cost state \u20ac12M - Mozambique<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/chinese-businessman-charged-with-money-laundering-allegedly-cost-state-e12m\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chinese businessman charged with money laundering, allegedly cost state \u20ac12M\" \/>\n<meta property=\"og:description\" content=\"Africa-Press – Mozambique. 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