The JE reports this Friday that the issue is suspicion of money laundering in million-dollar real estate deals, which in turn are associated with other crimes.
The North American justice system asked the Portuguese judicial authorities for support in order to cooperate in the investigation of some Mozambican investors residing in Portugal, according to news that makes headlines this Friday in the weekly edition of JE.
According to the JE, there are suspicions of money laundering in million-dollar real estate deals, which in turn are associated with other crimes such as drug trafficking and facilitation of employment contracts for residence visas for immigrants.
In the sights of the North American federal police (FBI) is businessman Norolamin Gulam, face of the bankrupt Maiaia de Nacala group, which has been based in Lisbon for some years, and Portuguese-Mozambican João Jorge, a well-known executive manager in the Mozambican banking sector, with experience in the management of CGD and BPI banks, Banco Comercial e de Investimento (BCI), and Moza Banco.
Both were detained by the FBI more than two weeks ago, when they arrived in the United States, on suspicion of fraudulent million-dollar deals such as the purchase of buildings, luxury apartments and hotels.
Tags: asks Portugal cooperation investigation Mozambican investors
