Three former officials in the Mozambique government, two shipbuilding executives and three former London investment bankers have been charged in a $2 billion fraud and money laundering scheme that resulted in payments of $200 million in bribes, according to an indictment unsealed by the Department of Justice. “The indictment unsealed today alleges a brazen international … Continue reading Just in: US charges Mozambique officials with taking $200Mln bribes In $2bln fraud – Justice Dept.