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| Guebas e Bachir, cortando fitas |
Mohamed Bachir Suleman, proprietário do chamado grupo de empresas MBS, consta da lista negra de narcotraficantes acabada de ser divulgada pelo presidente dos Estados Unidos da América. Antigo proprietário de um talho em Nampula, Suleman surgiu repentinamente à testa de empreendimentos de vulto em Maputo, mormente o «Kayum Centre» e mais recentemente o centro comercial situado na zona nobre da capital moçambicana, nas proximidades do Gabinete do Primeiro-Ministro, ostentando sinais exteriores de riqueza incompatíveis com a actividade comercial que desenvolve. Suleman, que chegou a estar detido na Suazilândia, é um dos mais sólidos suportes financeiros do Partido Frelimo, formação política que detém o poder em Moçambique.
De acordo com a lei dos Estados Unidos, a nomeação de Mohamed Bachir Suleman congela automaticamente os bens de três dos seus negócios na América e proíbe cidadãos americanos de negociarem com ele.
. Leia mais. o que vem abaixo:
The White House
Office of the Press Secretary For Immediate Release
June 01, 2010
Letter from the President Regarding the Foreign Narcotics Kingpin Designation Act
TEXT OF A LETTER FROM THE PRESIDENT
TO THE CHAIRMEN AND RANKING MEMBERS OF THE
HOUSE AND SENATE COMMITTEES ON ARMED SERVICES
AND THE JUDICIARY, THE CHAIRMAN AND RANKING MEMBER
OF THE HOUSE COMMITTEE ON FOREIGN AFFAIRS,
THE ACTING CHAIRMAN AND RANKING MEMBER OF THE
HOUSE COMMITTEE ON WAYS AND MEANS, THE CHAIRMAN
AND RANKING MEMBER OF THE HOUSE PERMANENT SELECT
COMMITTEE ON INTELLIGENCE, THE CHAIRMEN AND RANKING
MEMBERS OF THE SENATE COMMITTEES ON FOREIGN RELATIONS
AND FINANCE, AND THE CHAIRWOMAN AND VICE-CHAIRMAN
OF THE SENATE SELECT COMMITTEE ON INTELLIGENCE
Dear Mr. Chairman: (Dear Madam Chairwoman:)TO THE CHAIRMEN AND RANKING MEMBERS OF THE
HOUSE AND SENATE COMMITTEES ON ARMED SERVICES
AND THE JUDICIARY, THE CHAIRMAN AND RANKING MEMBER
OF THE HOUSE COMMITTEE ON FOREIGN AFFAIRS,
THE ACTING CHAIRMAN AND RANKING MEMBER OF THE
HOUSE COMMITTEE ON WAYS AND MEANS, THE CHAIRMAN
AND RANKING MEMBER OF THE HOUSE PERMANENT SELECT
COMMITTEE ON INTELLIGENCE, THE CHAIRMEN AND RANKING
MEMBERS OF THE SENATE COMMITTEES ON FOREIGN RELATIONS
AND FINANCE, AND THE CHAIRWOMAN AND VICE-CHAIRMAN
OF THE SENATE SELECT COMMITTEE ON INTELLIGENCE
(Dear Mr. Vice-Chairman:) (Dear Representative:)
(Dear Senator:)
This report to the Congress, under section 804(a) of the Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908 (the "Kingpin Act"), transmits my designations of the following five foreign individuals as appropriate for sanctions under the Kingpin Act and reports my direction of sanctions against them under the Act:
Haji Agha Jan Alizai (Afghanistan)
Haji Bando (Afghanistan)
Ousmane Conte (Guinea)
Sergio Enrique Villarreal Barragan (Mexico)
Mohamed Bachir Suleman (Mozambique)
Sincerely,
BARACK OBAMA
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