{"id":5279,"date":"2021-02-04T12:41:34","date_gmt":"2021-02-04T10:41:34","guid":{"rendered":"https:\/\/cipmoz.org\/?p=5279"},"modified":"2021-02-04T12:44:51","modified_gmt":"2021-02-04T10:44:51","slug":"documentos-do-processo-das-dividas-ocultas-em-londres-cl-2019-000127","status":"publish","type":"post","link":"https:\/\/www.cipmoz.org\/en\/2021\/02\/04\/documentos-do-processo-das-dividas-ocultas-em-londres-cl-2019-000127\/","title":{"rendered":"London Hidden Debt Process Documents (CL-2019-000127)"},"content":{"rendered":"

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<\/em>). 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.<\/p>\n

The defendants in the process initiated by the Mozambican State are:<\/p>\n

    \n
  1. \u00a0CREDIT SUISSE INTERNATIONAL <\/strong><\/li>\n
  2. \u00a0CREDIT SUISSE AG <\/strong><\/li>\n
  3. \u00a0MR SURJAN SINGH <\/strong><\/li>\n
  4. \u00a0MR ANDREW JAMES PEARSE<\/strong><\/li>\n
  5. \u00a0MS DETELINA SUBEVA <\/strong><\/li>\n
  6. \u00a0PRIVINVEST SHIPBUILDING SAL (Holding) <\/strong><\/li>\n
  7. \u00a0<\/strong>ABU DHABI MAR INVESTMENTS LLC <\/strong><\/li>\n
  8. \u00a0PRIVINVEST SHIPBUILDING INVESTMENTS LLC <\/strong><\/li>\n
  9. \u00a0LOGISTICS INTERNATIONAL SAL (OFFSHORE) <\/strong><\/li>\n
  10. \u00a0LOGISTICS INTERNATIONAL INVESTMENTS LLC <\/strong><\/li>\n
  11. \u00a0CREDIT SUISSE SECURITIES (EUROPE) LIMITED <\/strong><\/li>\n
  12. \u00a0MR ISKANDAR SAFA <\/strong><\/li>\n<\/ol>\n

    Available documents (in English):<\/strong><\/p>\n

      \n
    1. Mozambique's Complaint Amended (Mozambique v. Credit Suisse \u2013 Amended Particulars of Claim)<\/a><\/li>\n
    2. Credit Suisse defense (Credit Suisse defense and counterclaim)<\/a><\/li>\n
    3. Defense of the Privinvest Group and Iskandar Safa (Privinvest Defense to RACPOC)<\/a><\/li>\n
    4. Andrew Pearse Defense (Pearse defense UK)<\/a><\/li>\n
    5. Surjan Singh Defense (Singh defense in UK)<\/a><\/li>\n
    6. Subeva Defense (Subeva defense UK)<\/a><\/li>\n
    7. VTB claim against Mozambican State and MAM (VTB claim against Mozambique)<\/a><\/li>\n
    8. Approval of the Mozambican complaint by the English Court (CL-2019-000127 and CL-2019-000482 approved)<\/a><\/li>\n<\/ol>\n

      note:<\/strong> 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\/<\/a>. 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.<\/p>","protected":false},"excerpt":{"rendered":"

      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). Um processo op\u00f5e o Estado mo\u00e7ambicano (autor) contra 12 arguidos (ver<\/p>","protected":false},"author":18,"featured_media":13909,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_rtcl_gb_attr":"","footnotes":""},"categories":[54],"tags":[],"coauthors":[66],"class_list":["post-5279","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dividas-ocultas"],"yoast_head":"\nDocumentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127) - 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\/2021\/02\/04\/documentos-do-processo-das-dividas-ocultas-em-londres-cl-2019-000127\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentos do processo das d\u00edvidas ocultas em Londres (CL-2019-000127) - CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"og:description\" content=\"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). 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