“Hidden debts” suspect was talking to FBI - AIM report
File photo: Macauhub
Emiliano Finocchi, one of the founders, a partner and CEO of Indico Dourado, an investment management company, was also arrested this morning in connection with the Odebrecht/Nacala Airport case, online newspaper ‘Carta de Moçambique’ reports.
Finocchi, a Mozambican of Italian origin, is suspected of having received illegal payments from Odebrecht. He was heard today for the second time within the scope of the proceedings, and subsequently taken to prison, adds the same source.
Like Paulo Zucula, Finocchi will be brought before a judge tomorrow.
‘Carta de Moçambique’ further adds that Finnochi and Zucula have a supposed “family connection”.