quarta-feira, junho 02, 2010

US names Mohamed Bachir Suleman as ‘drug kingpin’

MOZAMBIQUE 164
News reports & clippings
2 June 2010

By Joseph Hanlon

Mohamed Bachir Suleman (MBS), one of Mozambique’s most prominent and wealthiest businessmen, was yesterday named as a “drug kingpin” by United States President Barack Obama. The designation makes it illegal for US citizens and business to conduct financial or commercial transactions with him or three of his businesses: Grupo MBS Limitada, Grupo MBS – Kayum Centre, and Maputo Shopping Centre.
A statement from the US embassy today states that non-US citizens employed by the embassy “are not prohibited from engaging in personal transactions (non-work related) with MBS and the companies listed. However, we strongly encourage all employees of the US Mission or any of its entities not to do business with Mohamed Bachir Suleman or any of his business interests.”
The US Department of the Treasury yesterday stated that "Mohamed Bachir Suleman is a large-scale narcotics trafficker in Mozambique, and his network contributes to the growing trend of narcotics trafficking and related money laundering across southern Africa. … Suleman leads a well-financed narcotics trafficking and money laundering network in Mozambique that is centered on his familyowned business conglomerate Grupo MBS Limitada.” (statements attached)

MBS is close to Frelimo and last year Savana reported that he donated nearly $1 million to the Frelimo electoral campaign. (article below)

Mozambique has been an important heroin transit and warehousing centre for more than a decade. Heroin is shipped from Pakistan to northern Mozambique, brought ashore in small boats, then warehoused (particularly in Nacala), and when orders are received shipped out in containers from Mozambican and South African ports. I first reported this in Metical nine years ago (article in English and Portuguese attached), but this was denied at the time by an international community anxious to support Mozambique as a “donor darling”.
Since then, large buildings have been built in Maputo and Nampula by people who have no obvious legal source of that much income. Over the past decade there have been no heroin seizures and no public fights between groups of drug traders, which suggests that the heroin trade is tightly regulated by senior people in the government, police and military.

Savana on-line 20 Outubro 2009


MBS na campanha da Frelimo

Apoiante confesso do partido no poder, Mahomed Bachir não pára de surpreender com os seus apoios à Frelimo.Depois de oferecer 50 mil dólares na última reunião de quadros da Frelimo, o grupo MBS voltou a disponibilizar 800 mil dólares norte-americanos para o apoio à campanha da Frelimo e do seu candidato.
Além do valor acima referido, o MBS responsabilizou-se pela colocação de reclames luminosos e painéis publi-citários da Frelimo e de Armando Guebuza em todas as vias públicas da cidade e província de Maputo, incluindo um mega painel luminoso com a figura de Guebuza colocado nas instalações do Maputo Shopping Centre.

9 comentários:

Nunoamorim disse...

Repito aqui as questões que apresentei noutros foruns.
Quantos pedófilos o papa deu a benção? O facto do papa ter dado a benção a um pedófilo significa que ele pactua com a pedofilia?

A bem da nação, acho que a PGR deve solicitar as provas ao governo americano, a partir daí, tomar todas as medidas que se acharem necessárias.

Anónimo disse...

É simples provar que inocente, apresentado a origem do dinheiro que usou, por exemplo, para construcao do Maputo Shoping Centre. Os emprestimos bancárias precisam de garantias, portanto nao basta dizer que contraiu emprestumo bancário, sem contudo mostrar os acordos que fez com banco para ter tal emprestimo.Outra via de limpar sua imagem, seria meter uma queixa no tribunal contra"governo dos EUA".

Anónimo disse...

Eu só deixo duas perguntas para a nossa reflexão:
- O velho dotado já o diz "quem não deve não teme"
1. Porquê que os contentores do empresário Mohamed Bachir não são inspencionados pelas Alfandegas de Moçambique? O que é que ele teme ou esconde durante anos?
2. E porquê que quando uma família ou indivíduo Moçambicano atravessa a fronteira o seu carro é revistado ao avesso? estaremos nós a ser regidos por leis de estado diferentes das que o "Ilustre" Empresário, M. Bachir, é regido?

Anónimo disse...

Hostas come in a wide variety of colors, shapes and sizes and can
be found in almost every home landscape. It has a very
strong odor that will take your breath away. When ordering mulch,
find out what the delivery cost is and compare it between companies before ordering.



Also visit my weblog - mulching

Anónimo disse...

A lot of people will state that more than 20,000 coffee houses are found in Cairo.
There were also interesting garden "flowers",
made from tin cut into petal shapes, bolted together on an aluminum rod, with bottle caps as the center.
It ends when God kills thousands of His Chosen People
with a plague (love those germs) and an earthquake (shake, rattle and roll) as
punishment for rumblings in the ranks. They also
delight in the creativity provided by the activities. When scrapping with newspaper
clippings, in most situations it is important to take the proper steps to make them archival safe before putting them
with your photos in your scrapbooks.

Also visit my webpage :: egyptian newspapers

Anónimo disse...

If you don't see any bugs or if you can't determine the reason why the plant
is looking sick, take a sample in to the local county extension office.
Blotches or tunnels usually mean your plant has leaf miners.
Wood can be used as long as it's not treated with chemicals.

Look into my page gloom

Anónimo disse...

Gοod ѕite уοu have got herе.

. It's hard to find high-quality writing like yours nowadays. I truly appreciate individuals like you! Take care!!

Feel free to surf to my page - hgc drops
Also see my site :: hcg diet forum

Anónimo disse...

Ϻagnificent beat ! I ωould liκe to appгentice
while you amеnԁ your web ѕіte, how could i subscrіbe for а blοg
wеb ѕite? The account helped me a acceptable deal.
ӏ had bеen tinу bit acquainted of this your brοadcast offerеd bгіght clear concept

My blog; hcg success stories

Anónimo disse...

Be sure that the oil doesnt get direct contact to your own hair scalp.

Before you apply heated gadgets onto your hair, protect your hair with
heat protectant sprays and also serums. I confess that I was a little bit
skeptical at initially. Even though all the hair was thoroughly coated and it
was always rinsed so well that no traces were left, little by little the kids escaped our weekly ritual and I found it easier to not chase them about it,
especially considering the hundreds of other matters which
did need to be chased. Basil and bergamot help your hair grow thicker
and fuller.

Review my web page celebrity hairstyles