{"id":62196,"date":"2024-06-05T18:58:35","date_gmt":"2024-06-05T18:58:35","guid":{"rendered":"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering"},"modified":"2024-06-05T19:56:29","modified_gmt":"2024-06-05T19:56:29","slug":"five-remanded-over-alleged-involvement-in-money-laundering","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering","title":{"rendered":"Five remanded over alleged involvement in money laundering"},"content":{"rendered":"

Africa-Press – Mozambique. <\/strong><\/span>A criminal investigation judge on Monday legalised the continuing detention of five of seven suspects detained by the Central Office for Combating Organized and Transnational Crime, a unit of the Attorney General\u2019s Office (PGR), within the scope of \u201cOperation Stop Money Laundering\u201d.<\/p>\n

The judge released the other two defendants on bail of 500,000 meticais each.<\/p>\n

The seven defendants are named in the Noti\u0301cias report. Abdul Elias, Zumir Hamid Hassan, Sheila Nurdin Giva, Momed Munib and Hassan Gulam are to await trial in prison. Nelson Filipe and Paulino Mungoni have been released on bail.<\/p>\n

According to Noti\u0301cias, the defendants will answer charges of money laundering and criminal association in a scheme that culminated in the illegal export of more than US$330 million (around 21 billion meticais).<\/p>\n

The case reportedly involves a total of 40 national and foreign citizens and 15 companies, suspected of money laundering, forgery of documents, tax fraud, abuse of fiscal trust, criminal association and use of false documents.<\/p>\n

Noti\u0301cias adds that the Public Prosecutor\u2019s Office and judicial magistrates report being subjected to pressure to release the detainees and not move forward with the operation, including threats and attempted bribery, but all of these have been rebuffed by the investigators, who remain firm and focused on taking the case through to the end.<\/p>\n

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

Africa-Press – Mozambique. A criminal investigation judge on Monday legalised the continuing detention of five of seven suspects detained by the Central Office for Combating Organized and Transnational Crime, a unit of the Attorney General\u2019s Office (PGR), within the scope of \u201cOperation Stop Money Laundering\u201d. The judge released the other two defendants on bail of […]<\/p>\n","protected":false},"author":84,"featured_media":62195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[233,281,283],"class_list":["post-62196","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":"\nFive remanded over alleged involvement in money laundering - Mozambique<\/title>\n<meta name=\"description\" content=\"A criminal investigation judge on Monday legalised the continuing detention of five of seven suspects detained by the Ce ...\" \/>\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\/five-remanded-over-alleged-involvement-in-money-laundering\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Five remanded over alleged involvement in money laundering\" \/>\n<meta property=\"og:description\" content=\"A criminal investigation judge on Monday legalised the continuing detention of five of seven suspects detained by the Ce ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering\" \/>\n<meta property=\"og:site_name\" content=\"Mozambique\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-05T18:58:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-05T19:56:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2024\/06\/sm_1717599882.842516.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"824\" \/>\n\t<meta property=\"og:image:height\" content=\"622\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Five remanded over alleged involvement in money laundering\",\"datePublished\":\"2024-06-05T18:58:35+00:00\",\"dateModified\":\"2024-06-05T19:56:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering\"},\"wordCount\":235,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mozambique\/sites\/64\/2024\/06\/sm_1717599882.842516.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mozambique\",\"Mozambique\"],\"articleSection\":[\"all news\",\"community\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering\",\"url\":\"https:\/\/www.africa-press.net\/mozambique\/all-news\/five-remanded-over-alleged-involvement-in-money-laundering\",\"name\":\"Five remanded over alleged involvement in money laundering - 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