On 31st December, Baker McKenzie reported that Manuel Chang, 63, a former finance minister of Mozambique, who approved secret loans that plunged the country into a crisis, has been arrested in South Africa while in transit to Dubai and is awaiting extradition to the US, police said.
http://www.riskandcompliancehub.com/south-african-officials-arrest-ex-finance-minister-of-mozambique-for-extradition-to-u-s/
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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