Surjan Singh terá recebido 5.7 milhões de dólares das “Dividas Ocultas” moçambicanas

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Surjan Singh terá recebido 5.7 milhões de dólares das “Dividas Ocultas” moçambicanas

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O Inglês Surjan Sing, ex-director na instituição financeira internacional Credit Suisse, pode ter recebido, pelo menos, 5.7 milhões de dólares americanos no esquema de lavagem de dinheiro associado às “Dívidas Ocultas” de Moçambique.

Singh assumiu a culpa, semana passada, num tribunal de Brooklyn, Nova Iorque.

Na audiência, Singh admitiu ter recebido “milhões de dólares de comissões ilegais”, mas não especificou o montante que permitiu a sua facilitação do empréstimo do Credit Suisse a Moçambique.

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