Leia aqui a transcrição exacta do relatório da Kroll sobre esta matéria. Repare no parágrafo final.
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5.5 Transfer of USD 500 million loan to Ministry of Defence
5.5.1 Discrepancies in explanation of USD 500 million expenditure
The Independent Audit has established that there are inconsistencies between explanations provided by Person A, the Ministry of Finance, the Ministry of Defence and the Contractor regarding the actual use of USD 500 million of the loan proceeds.
Kroll was informed by the Ministry of Finance that USD 500 million of the EMATUM loan was integrated into the national budget in 2014. The Role H, Person H, informed Kroll that the transfer occurred in 2013 during discussions regarding the budget proposal for 2014. Initially, only USD 350 million of the loan was transferred, with an additional USD 150 million allocated at a later date.
Leia aqui Download Caso 500 milhões USD - Relatorio Kroll
NOTA: Lê-se no final deste capítulo: "Person H has confirmed to Kroll that the Ministry of Defence is now responsible for USD 500 million of the EMATUM loan." Quem será a pessoa "H" que afirma ser o Ministro da Defesa (Filipe Nyusi) o responsável por este valor?
Será que Manuel Chang adiantará algo? Porque a PGR nada faz?
Leia todo o relatório em https://macua.blogs.com/moambique_para_todos/2017/09/relat%C3%B3rio-kroll-disponibilizado-na-%C3%ADntegra-em-ingl%C3%AAs.html
Fernando Gil
MACUA DE MOÇAMBIQUE
