{"id":3922,"date":"2019-11-09T10:00:30","date_gmt":"2019-11-09T08:00:30","guid":{"rendered":"https:\/\/cipmoz.org\/?page_id=3922"},"modified":"2024-04-03T09:58:40","modified_gmt":"2024-04-03T07:58:40","slug":"documentos","status":"publish","type":"page","link":"https:\/\/www.cipmoz.org\/en\/documentos\/","title":{"rendered":"Documents"},"content":{"rendered":"

Transcric\u0327a\u0303o da Audie\u0302ncia sobre mandado de buscas no telemo\u0301vel de Manuel Chang<\/a><\/p>\n

Judgment – Mozambique _Trad. Port.<\/a><\/p>\n

Judgment – Mozambique 10 subject to editorial corrections<\/a><\/p>\n

Decis\u00e3o do Juiz do Robin Knowles<\/a><\/p>\n

Documentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127)<\/strong><\/p>\n

O Centro de Integridade P\u00fablica divulga, para o conhecimento p\u00fablico, documentos importantes relativos dos processos das d\u00edvidas ocultas, que correm seus tr\u00e2mites no Tribunal Superior da Justi\u00e7a da Inglaterra (THE HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, COMMERCIAL COURT<\/em>). Um processo op\u00f5e o Estado mo\u00e7ambicano (autor) contra 12 arguidos (ver abaixo) e o segundo \u00e9 uma queixa do Banco Russo VTB contra o Estado Mo\u00e7ambicano e a MAM.<\/p>\n

Documentos dispon\u00edveis (em ingl\u00eas):<\/strong><\/p>\n

1. Queixa de Mo\u00e7ambique emendada (Mozambique v. Credit Suisse – Amended Particulars of Claim)<\/a><\/p>\n

2. Defesa da Credit Suisse (Credit Suisse defence and counterclaim)<\/a><\/p>\n

3. Defesa do grupo Privinvest e Iskandar Safa (Privinvest Defence to RACPOC)<\/a><\/p>\n

4. Defesa de Andrew Pearse (Pearse defence UK)<\/a><\/p>\n

5. Defesa de Surjan Singh (Singh defence in UK)<\/a><\/p>\n

6. Defesa de Detelina Subeva (Subeva defence UK)<\/a><\/p>\n

7. Queixa da VTB contra Estado Mo\u00e7ambicano e MAM (VTB claim against Mozambique)<\/a><\/p>\n

8. Aprova\u00e7\u00e3o da queixa de Mo\u00e7ambique pelo Tribunal Ingl\u00eas (CL-2019-000127 and CL-2019-000482 approved)<\/a><\/p>\n

Transcri\u00e7\u00f5es Oficiais de Julgamento de Jean Boustani<\/strong><\/p>\n

20191104 – USA v Jean Boustani – Trial Transcript<\/a><\/p>\n

20191105 – USA v Jean Boustani – Trial Transcript<\/a><\/p>\n

20191106 – USA v Jean Boustani – Trial Transcipt<\/a><\/p>\n

20191107 – USA v Jean Boustani – Trial Transcript<\/a><\/p>\n

20191108 – USA v Jean Boustani – Trial Transcript<\/a><\/p>\n

20191112 – USA v BOUSTANI – FINAL MINI<\/a><\/p>\n

20191113 -19 USA v BOUSTANI – FINAL<\/a><\/p>\n

20191114 – USA v BOUSTANI – FINAL MINI<\/a><\/p>\n

20191115 – USA v Boustani – 18CR681(WFK) – Trial<\/a><\/p>\n

20191118 – USA v Boustani – 18CR681(WFK) – Trial<\/a><\/p>\n

20191119 – USA v Boustani – 18CR681(WFK) – Trial<\/a><\/p>\n

20191120 – USA v Boustani – 18CR681(WFK) – Trial<\/a><\/p>\n

20191121 – USA v Boustani – 18CR681(WFK) – Trial-2<\/a><\/p>\n

20191122 – USA v Boustani – 18CR681(WFK) – Trial<\/a><\/p>\n

120219 USA v. Boustani 15<\/a><\/p>\n

20190190 – USA v. Boustani – BLM-MOZ 16<\/a><\/p>\n

20191015 – USA v Jean Boustani 18CR681 WFK 1<\/a><\/p>\n

20191016 – USA V BOUSTANI 18CR681WFK – TRIAL 2<\/a><\/p>\n

20191017 – USA V BOUSTANI 18CR681WFK – TRIAL 3<\/a><\/p>\n

20191018 – USA v. Jean Boustani 18CR681 WFK-SM 4<\/a><\/p>\n

20191022 – USA v. Jean Boustani 18CR681 WFK 6<\/a><\/p>\n

20191021 – USA v. Jean Boustani 16CR681 WFK Corrected Index 5<\/a><\/p>\n

20191023 – USA v. Jean Boustani 18CR681 WFK Corrected Page Numbering 7<\/a><\/p>\n

20191024 – USA v. Jean Boustani 18CR681 WFK 8<\/a><\/p>\n

20191025 – USA v Boustani – 18CR681(WFK) – Trial 9<\/a><\/p>\n

20191028 – USA v Boustani – 18cr681 [WFK] – trial – FINAL 10<\/a><\/p>\n

20191029 – USA v. Boustani 18-cr-681-WFK Trial Transcript 11<\/a><\/p>\n

20191030 – USA v. Boustani 18-cr-681-WFK Trial Transcript 12<\/a><\/p>\n

20191031 – USA v. Boustani – 18cr681[WFK] – trial – FINAL 13<\/a><\/p>\n

20191101 – USA v. Boustani – 18cr681[WFK] – tria – FINAL – corrected 14<\/a><\/p>\n

EMAILS DE JEAN BOUSTANI<\/strong><\/p>\n

GX-2015_Redacted<\/a><\/p>\n

GX-2758_Redacted<\/a><\/p>\n

GX-2012_Redacted (1)<\/a><\/p>\n

GX-2018_Redacted (1)<\/a><\/p>\n

GX-2021_Redacted (1)<\/a><\/p>\n

GX-3192_Redacted (1)<\/a><\/p>\n

GX-2007_Redacted (1)<\/a><\/p>\n

GX-2016_Redacted (1)<\/a><\/p>\n

GX-2466_Redacted<\/a><\/p>\n

GX-3202_Redacted<\/a><\/p>\n

GX-2462_Redacted (1)<\/a><\/p>\n

GX-2867_Redacted<\/a><\/p>\n

EMPRESAS E PERSONALIDADES ENVOLVIDAS NA LAVAGEM DE DINHEIRO DAS D\u00cdVIDAS OCULTAS<\/strong><\/p>\n

GX-2018-C (2)<\/a><\/p>\n

GX-2018-C (3)<\/a><\/p>\n

GX-2044-A (2)<\/a><\/p>\n

GX-2867-C_Redacted (1)<\/a><\/p>\n

GX-2466-A_Redacted (1)<\/a><\/p>\n

GX-2867-D_Redacted (1)<\/a><\/p>\n

GX-2867-A_Redacted (1)<\/a><\/p>\n

GX-2867-B_Redacted (1)<\/a><\/p>\n

GX-2867_Redacted<\/a><\/p>\n

GX-2752-B_Redacted (1)<\/a><\/p>\n

GX-2525-C_Redacted (1)<\/a><\/p>\n

GX-2525-B_Redacted (2)<\/a><\/p>\n

GX-2614-A_Redacted (2)<\/a><\/p>\n

BANCO DE MO\u00c7AMBIQUE<\/strong><\/p>\n

DX-2024-A. 2013-03-14. Proindicus Loan Approval Letter<\/a><\/p>\n

DX-2025-A. 2013-08-23. Boustani to Singh et al RE Corrected EMATUM Lette… (1)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Transcric\u0327a\u0303o da Audie\u0302ncia sobre mandado de buscas no telemo\u0301vel de Manuel Chang Judgment – Mozambique _Trad. Port. Judgment – Mozambique 10 subject to editorial corrections Decis\u00e3o do Juiz do Robin Knowles Documentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127) O Centro de Integridade P\u00fablica divulga, para o conhecimento p\u00fablico, documentos importantes relativos dos processos<\/p>","protected":false},"author":14,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_monsterinsights_skip_tracking":false,"_rtcl_gb_attr":"","footnotes":""},"coauthors":[65],"class_list":["post-3922","page","type-page","status-publish","hentry"],"yoast_head":"\nDocumentos - CIP - Centro de Integridade P\u00fablica<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cipmoz.org\/en\/documentos\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentos - CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"og:description\" content=\"Transcric\u0327a\u0303o da Audie\u0302ncia sobre mandado de buscas no telemo\u0301vel de Manuel Chang Judgment – Mozambique _Trad. Port. Judgment – Mozambique 10 subject to editorial corrections Decis\u00e3o do Juiz do Robin Knowles Documentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127) O Centro de Integridade P\u00fablica divulga, para o conhecimento p\u00fablico, documentos importantes relativos dos processos\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.cipmoz.org\/en\/documentos\/\" \/>\n<meta property=\"og:site_name\" content=\"CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/web.facebook.com\/CIP.Mozambique\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-03T07:58:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.cipmoz.org\/wp-content\/uploads\/2020\/09\/social-01.png\" \/>\n\t<meta property=\"og:image:width\" content=\"201\" \/>\n\t<meta property=\"og:image:height\" content=\"200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@CIPMoz\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data2\" content=\"CIP Master admin\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/documentos\\\/\",\"url\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/documentos\\\/\",\"name\":\"Documentos - CIP - Centro de Integridade P\u00fablica\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/#website\"},\"datePublished\":\"2019-11-09T08:00:30+00:00\",\"dateModified\":\"2024-04-03T07:58:40+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/documentos\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/documentos\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/documentos\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\\\/\\\/www.cipmoz.org\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Documentos\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/#website\",\"url\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/\",\"name\":\"CIP - Centro de Integridade P\u00fablica\",\"description\":\"Promo\u00e7\u00e3o da Transpar\u00eancia, Anti-corrup\u00e7\u00e3o e Integridade em Mo\u00e7ambique.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.cipmoz.org\\\/pt\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Documentos - CIP - Centro de Integridade P\u00fablica","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.cipmoz.org\/en\/documentos\/","og_locale":"en_US","og_type":"article","og_title":"Documentos - CIP - Centro de Integridade P\u00fablica","og_description":"Transcric\u0327a\u0303o da Audie\u0302ncia sobre mandado de buscas no telemo\u0301vel de Manuel Chang Judgment – Mozambique _Trad. 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Judgment – Mozambique 10 subject to editorial corrections Decis\u00e3o do Juiz do Robin Knowles Documentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127) O Centro de Integridade P\u00fablica divulga, para o conhecimento p\u00fablico, documentos importantes relativos dos processos","og_url":"https:\/\/www.cipmoz.org\/en\/documentos\/","og_site_name":"CIP - Centro de Integridade P\u00fablica","article_publisher":"https:\/\/web.facebook.com\/CIP.Mozambique\/","article_modified_time":"2024-04-03T07:58:40+00:00","og_image":[{"width":201,"height":200,"url":"https:\/\/www.cipmoz.org\/wp-content\/uploads\/2020\/09\/social-01.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_site":"@CIPMoz","twitter_misc":{"Est. reading time":"3 minutes","Written by":"CIP Master admin"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.cipmoz.org\/pt\/documentos\/","url":"https:\/\/www.cipmoz.org\/pt\/documentos\/","name":"Documentos - CIP - Centro de Integridade P\u00fablica","isPartOf":{"@id":"https:\/\/www.cipmoz.org\/pt\/#website"},"datePublished":"2019-11-09T08:00:30+00:00","dateModified":"2024-04-03T07:58:40+00:00","breadcrumb":{"@id":"https:\/\/www.cipmoz.org\/pt\/documentos\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.cipmoz.org\/pt\/documentos\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.cipmoz.org\/pt\/documentos\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/www.cipmoz.org\/"},{"@type":"ListItem","position":2,"name":"Documentos"}]},{"@type":"WebSite","@id":"https:\/\/www.cipmoz.org\/pt\/#website","url":"https:\/\/www.cipmoz.org\/pt\/","name":"CIP - Public Integrity Center","description":"Promotion of Transparency, Anti-corruption and Integrity in Mozambique.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.cipmoz.org\/pt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/pages\/3922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/comments?post=3922"}],"version-history":[{"count":5,"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/pages\/3922\/revisions"}],"predecessor-version":[{"id":11534,"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/pages\/3922\/revisions\/11534"}],"wp:attachment":[{"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/media?parent=3922"}],"wp:term":[{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.cipmoz.org\/en\/wp-json\/wp\/v2\/coauthors?post=3922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}