Angolan fraud scheme aimed to take US$1.5b
The alleged Angolan fraud scheme aimed to take US$1.5 billion to a firm which presented a plan to the government to secure US$35 billion of international financing for Angola, and purporting to have the support of a syndicate of international banks.
People involved in an alleged scheme to defraud Angola’s government laid out plans to secure as much as US$1.5 billion, the finance ministry said on Monday, three times the amoun
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