One of the 19 defendants facing charges in connection with the scandal of Mozambique’s “hidden debts” on Tuesday admitted to the Maputo City Court that he had allowed his employers in a foreign exchange bureau to manipulate an account he had opened at the country’s largest commercial bank, the Millennium-BIM. Khessaujee Pulchand had worked as … Continue reading Hidden debts: Money laundering at the foreign exchange bureau – AIM report