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Spreadsheets Provide a U.S. Jury a Roadmap to Bribes in Mozambique

  • Executive emailed spreadsheet of payments made in Mozambique
  • Shipbuilding executive’s lawyer calls document unintelligible
Andrew Pearse
Andrew PearseChris Ratcliffe/Bloomberg
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When Privinvest Group’s Chief Financial Officer Najib Allam emailed himself Excel Spreadsheets in November 2014 detailing the expenses he incurred in Mozambique, little did he know they would one day be used by U.S. prosecutors as a road map in a $2 billion fraud case.