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MOZAMBIQUE-CRIME-ARREST-POLITICS-CORRUPTION
Son of Mozambique’s ex-president arrested in graft case
MAPUTO, Feb 17, 2019 (BSS/AFP) – The son of Mozambique’s former president
Armando Guebuza was arrested on Saturday in a legal crackdown on suspects
linked to a $2 billion government debt scandal, local media and judiciary
sources said.
Ndabi Guebuza, the oldest of Guebuza’s four children, was picked up from
his home in the capital Maputo.
Maputo-based independent STV channel said he was arrested in connection
with a government debt which plunged the country into its worst financial
crisis.
“He is one of the eight arrested by order of the Attorney General,” a
judiciary source who asked not to be named, told AFP.
Mozambican authorities this week arrested seven other suspects, including
businessmen and intelligence officials in connection with the debt scandal.
The scandal came to light in 2016, a year after the ex-leader Guebuza left
office following a 10-year tenure.
It is alleged that while he was still in power, the government in Maputo
had taken out loans amounting to $2 billion to buy a tuna-fishing fleet and
surveillance ships, but hid the transaction from parliament and international
donors.
An independent audit found that a quarter of the loan amount was diverted,
and unaccounted for.
When the debt was revealed, Mozambique — which is one of the world’s
poorest countries and relies on donor aid — was plunged into the worst
financial crisis in its history as donors froze contributions.
The United States alleges at least $200 million was spent on bribes and
kickbacks, including $12 million for former finance minister Manuel Chang,
who allegedly signed off the debt.
Chang, 63, was arrested at Johannesburg’s O.R. Tambo International Airport
on December 29 on a US extradition request over his alleged involvement in
the fraudulent loans to state firms. He was denied bail on Thursday.
Ndambi Guebuza, who is a businessman, is alleged to have received $9.7
million in bribes, according to a US indictment.
BSS/AFP/GMR/0954 hrs