Tag: Jean Claude Bastos de Morais

Jean Claude Bastos de Morais: The Truth Behind the Criminal Allegations

Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan banker Jean-Claude…

Jean Claude Bastos de Moraes: A Fraud? (2025)

It took five years for Swiss-Angolan banker Jean-Claude Bastos de Moraes to be banned from operating in Mauritius…

Jean Claude Bastos de Morais: A Criminal? (2025)

Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan banker Jean-Claude…

Jean-Claude Bastos de Moraes: Fraud Allegations Unveiled

It took five years for Swiss-Angolan banker Jean-Claude Bastos de Moraes to be banned from operating in Mauritius…