Transcrição da Audiência sobre mandado de buscas no telemóvel de Manuel Chang
Judgment – Mozambique _Trad. Port.
Judgment – Mozambique 10 subject to editorial corrections
Decisão do Juiz do Robin Knowles
Documentos do processo das dívidas ocultas em Londres (CL-2019-000127)
O Centro de Integridade Pública divulga, para o conhecimento público, documentos importantes relativos dos processos das dívidas ocultas, que correm seus trâmites no Tribunal Superior da Justiça da Inglaterra (THE HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, COMMERCIAL COURT). Um processo opõe o Estado moçambicano (autor) contra 12 arguidos (ver abaixo) e o segundo é uma queixa do Banco Russo VTB contra o Estado Moçambicano e a MAM.
Documentos disponíveis (em inglês):
1. Queixa de Moçambique emendada (Mozambique v. Credit Suisse – Amended Particulars of Claim)
2. Defesa da Credit Suisse (Credit Suisse defence and counterclaim)
3. Defesa do grupo Privinvest e Iskandar Safa (Privinvest Defence to RACPOC)
4. Defesa de Andrew Pearse (Pearse defence UK)
5. Defesa de Surjan Singh (Singh defence in UK)
6. Defesa de Detelina Subeva (Subeva defence UK)
7. Queixa da VTB contra Estado Moçambicano e MAM (VTB claim against Mozambique)
8. Aprovação da queixa de Moçambique pelo Tribunal Inglês (CL-2019-000127 and CL-2019-000482 approved)
Transcrições Oficiais de Julgamento de Jean Boustani
20191104 – USA v Jean Boustani – Trial Transcript
20191105 – USA v Jean Boustani – Trial Transcript
20191106 – USA v Jean Boustani – Trial Transcipt
20191107 – USA v Jean Boustani – Trial Transcript
20191108 – USA v Jean Boustani – Trial Transcript
20191112 – USA v BOUSTANI – FINAL MINI
20191113 -19 USA v BOUSTANI – FINAL
20191114 – USA v BOUSTANI – FINAL MINI
20191115 – USA v Boustani – 18CR681(WFK) – Trial
20191118 – USA v Boustani – 18CR681(WFK) – Trial
20191119 – USA v Boustani – 18CR681(WFK) – Trial
20191120 – USA v Boustani – 18CR681(WFK) – Trial
20191121 – USA v Boustani – 18CR681(WFK) – Trial-2
20191122 – USA v Boustani – 18CR681(WFK) – Trial
20190190 – USA v. Boustani – BLM-MOZ 16
20191015 – USA v Jean Boustani 18CR681 WFK 1
20191016 – USA V BOUSTANI 18CR681WFK – TRIAL 2
20191017 – USA V BOUSTANI 18CR681WFK – TRIAL 3
20191018 – USA v. Jean Boustani 18CR681 WFK-SM 4
20191022 – USA v. Jean Boustani 18CR681 WFK 6
20191021 – USA v. Jean Boustani 16CR681 WFK Corrected Index 5
20191023 – USA v. Jean Boustani 18CR681 WFK Corrected Page Numbering 7
20191024 – USA v. Jean Boustani 18CR681 WFK 8
20191025 – USA v Boustani – 18CR681(WFK) – Trial 9
20191028 – USA v Boustani – 18cr681 [WFK] – trial – FINAL 10
20191029 – USA v. Boustani 18-cr-681-WFK Trial Transcript 11
20191030 – USA v. Boustani 18-cr-681-WFK Trial Transcript 12
20191031 – USA v. Boustani – 18cr681[WFK] – trial – FINAL 13
20191101 – USA v. Boustani – 18cr681[WFK] – tria – FINAL – corrected 14
EMAILS DE JEAN BOUSTANI
EMPRESAS E PERSONALIDADES ENVOLVIDAS NA LAVAGEM DE DINHEIRO DAS DÍVIDAS OCULTAS
BANCO DE MOÇAMBIQUE
DX-2024-A. 2013-03-14. Proindicus Loan Approval Letter
DX-2025-A. 2013-08-23. Boustani to Singh et al RE Corrected EMATUM Lette… (1)
