The
chairman of the lawyers of Mozambique
believes that partnerships with local offices Portuguese are "a disguise"
the illegal practice of law in Mozambique ,
noting the practice as "a major challenge" of the Order. Gilberto
Correia, who will leave the leadership of the Bar Association of Mozambique
(OAM) states, in editorial Newsletter OAM, who, under the guise of cooperation
agreements with local law firms, lawyers Portuguese settled in Mozambique to
perform illegally activity. "Several times, under the guise of training,
knowledge transfer, management of the partnership, harmonization computing,
among others, some Portuguese lawyers are installed in the offices of the
alleged partners in Maputo, where they practice in a more or less disguised
themselves acts of profession of attorney in favor of third parties - clients
here in Mozambique, "says Gilberto Correia.
Investigations into the massive thefts uncovered in
the Mozambican Ministry of Education suggest that the fraudulent scheme must
also have involved staff of the public accounts department of the Finance
Ministry, according to a report in Friday’s issue of the Maputo daily
“Noticias”The investigations undertaken by the Central Office for the Fight
against Corruption (GCCC) are also looking at the public accounts department,
since no Ministry can pay wages without that department authorizing the payment. So somebody in public accounts must have checked the wages sheets that the
Education Ministry sent for authorisation every month. In other words,
officials in the financial department of the Education Ministry could not have
committed the fraud on their own. The fraud took the form of submitting a duplicate, fictitious wages sheet in
addition to the real one. The money was then transferred to bank accounts
controlled by those who were running the fraud. It is unclear how many
staff in the public accounts department were involved in the fraud – this is
one of the matters still under investigation.It is far from clear exactly how
much money went missing. The initial denunciation, in an anonymous letter sent
to the media, was that two million meticais (about 66,500 US dollars, at
current exchange rates) was siphoned out of the Ministry’s coffers every month.On
Tuesday, Education Minister Augusto Jone told reporters that the fraud had
begun in 2006, and involved around 144 million meticais. But on Wednesday
Ministry spokesperson Eurico Banze, addressing a press conference, put the
amount stolen in 2012 alone at just five million meticais.A key figure in the
scheme is a man named Sende, who was responsible for drawing up the monthly
wages sheets, and for coordinating with the public accounts department and with
the Ministry’s bank.When the fraud was discovered in December, Sende vanished
from sight. Although there were reports earlier this week that he had
reappeared, the “Noticias” story insists that he remains a fugitive.
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