USA v. Jean Boustani et al: Criminal Indictment

Indictment in USA v. Jean Boustani, a.k.a. Jean Boustany, a citizen of Lebanon; Najib Allam, a.k.a. Naji Allam, a citizen of Lebanon; Manuel Chang, a citizen of Mozambique and Mozambique’s Minister of Finance; Antonio Do Rosario, a citizen of Mozambique and “an official in Mozambique’s governmental state intelligence and security service, known as Servico de Informacoes e Seguranca do Estado; Teofilo Nhangumele, “a citizen of Mozambique acting in an official capacity for and on behalf of the Office of the President of Mozambique”; Andrew Pearse, a citizen of New Zealand; Surjan Singh, a citizen of the United Kingdom; and Detelina Subeva, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of New York.

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Pages: 47

Date: December 19, 2018

Defendants/Respondents: Jean Boustani, Najib Allam, Manuel Chang, Antonio Do Rosario, Teofilo Nhangumele, Andrew Pearse, Surjan Singh, Detelina Subeva

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians, Investment

Allegation: Bribery & Corruption, Fraud

Topics

Lebanon Mozambique New Zealand USA United Arab Emirates United Kingdom

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Keywords

Abu Dhabi MAR Andrew Pearse Antonio Do Rosario Detelina Subeva Empresa Mocambicana de Atum

Jean Boustani Logistics International and Palomar Capital Advisors Manuel Chang Mozambique Asset Management Najib Allam Palomar Holdings Ltd. Privinvest Shipbuilding SAL ProIndicus SA Servico de Informacoes e Seguranca do Estado Surjan Singh Teofilo Nhangumele

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