The Public Integrity Center releases, for public knowledge, important documents relating to the hidden debt processes, which run their proceedings in the Superior Court of Justice of England (THE HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, COMMERCIAL COURT). One case pits the Mozambican State (plaintiff) against 12 defendants (see below) and the second is a complaint by Banco Russo VTB against the Mozambican State and MAM.

The defendants in the process initiated by the Mozambican State are:

1.  CREDIT SUISSE INTERNATIONAL
2.  CREDIT SUISSE AG
3.  MR SURJAN SINGH
4.  MR ANDREW JAMES PEARSE
5.  MS DETELINA SUBEVA
6.  PRIVINVEST SHIPBUILDING SAL (Holding)
7.  ABU DHABI MAR INVESTMENTS LLC
8.  PRIVINVEST SHIPBUILDING INVESTMENTS LLC
9.  LOGISTICS INTERNATIONAL SAL (OFFSHORE)
10.  LOGISTICS INTERNATIONAL INVESTMENTS LLC
11.  CREDIT SUISSE SECURITIES (EUROPE) LIMITED
12.  MR ISKANDAR SAFA

Available documents (in English):

1. Mozambique's Complaint Amended (Mozambique v. Credit Suisse – Amended Particulars of Claim)
2. Credit Suisse defense (Credit Suisse defense and counterclaim)
3. Defense of the Privinvest Group and Iskandar Safa (Privinvest Defense to RACPOC)
4. Andrew Pearse Defense (Pearse defense UK)
5. Surjan Singh Defense (Singh defense in UK)
6. Subeva Defense (Subeva defense UK)
7. VTB claim against Mozambican State and MAM (VTB claim against Mozambique)
8. Approval of the Mozambican complaint by the English Court (CL-2019-000127 and CL-2019-000482 approved)

note: The CIP has already released the important documents relating to the debt process in the Brooklyn Court (New York, USA). They are available at https://cipmoz.org/documentos/. Due to the excess of secrecy in the Mozambican justice, the CIP does not have access to the documents of the process of hidden debts that run its course in our country.