Filipe Nyusi can be notified by Privinvest entities about the process that takes place in the High Court of London in the context of hidden debts. The authenticity of the content of the notification authorization order was confirmed to “O País” this Tuesday by the Attorney General’s Office. The London Court authorized Privinvest entities and its owner, Iskandar Safa to notify the President of the Republic, Filipe Nyusi, in civil proceedings brought by the Attorney General’s Office in the context of hidden debts. The news that was already advanced by some media was confirmed by an order of the High Court of London, made public on Friday, May 28 , whose authenticity was confirmed this Tuesday by the Attorney General’s Office. At stake is a civil lawsuit filed since 2019 by the Mozambican Attorney General’s Office against entities and executives of Credit Suice and Privinvest to try to cancel the debt of $622 million from the company ProIndicus to Credit Suisse and seek compensation to cover all losses resulting from the scandal. the hidden debts. In February of this year, entities of Prinvivest and its owner Iskandar Safa asked the Court for authorization to notify the President of the Republic, Filipe Nyusi, whereupon the Court determined that: “the applicants are authorized to notify the Fourth Party: a) by direct notification (…) at Ponta Vermelha Palace, Maputo, Mozambique e/or at the President’s Office, Avenida Julius Nyerere 1780, Maputo, Mozambique or anywhere else in Mozambique; and by notification through different diplomatic channels, as permitted by Mozambican law and the rules of civil procedure in England.” According to the order, under the English rules of civil procedure, Filipe Nyusi must, within 23 days, accuse the receipt of the notification, admitting or contesting the facts. The London Court also authorized Iskandar Safa and Privinvest entities to notify those whom the document considers relevant third parties, namely: Manuel Chang, former Minister of Finance, António do Rosário, PCA das three companies involved in the loans, Armando Emílio Guebuza, former President of the Republic, Armando Ndambi Guebuza, son of the former President of the Republic and Gregório Leão, former Director of Intelligence and State Security Services (SISE). However, according to the document “any one of them may request the rejection or modification of this order within seven days of being notified to it. If, however, either of them contests the jurisdiction of the Court, in accordance with the Rules of Civil Procedure, they may request the rejection or amendment of this order (…) within 28 days after receiving or becoming aware of the notification”. Source: The country
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