Mozambique GCCC: LAM Aircraft Purchase Case Shelved

Mozambique's Central Office for the Fight Against Corruption has closed a case investigating alleged irregularities in the acquisition of three aircraft by Linhas Aéreas de Moçambique (LAM), concluding that the available evidence was insufficient to establish criminal responsibility.

The closure of this case is significant for practitioners and businesses operating in Mozambique's aviation sector, as it highlights the challenges of proving corruption in high-profile transactions. The investigation into LAM's aircraft purchases had been ongoing since 2016, with allegations of irregularities and potential embezzlement. However, the GCCC's decision to close the case suggests that the evidence gathered was insufficient to support a criminal prosecution.

The relevant statutes and regulations governing corruption in Mozambique include the Penal Code (Law No. 1/2007) and the Anti-Corruption Law (Law No. 21/2015). The GCCC is responsible for investigating and prosecuting corruption cases, with the assistance of other law enforcement agencies. In this case, the GCCC's decision to close the investigation may be subject to review by higher authorities or courts.

The key parties involved in this matter include the GCCC, LAM, and the Minister of Transport. Practitioners should monitor any further developments in this case, particularly if new evidence emerges that could potentially revive the investigation. Businesses operating in Mozambique's aviation sector should also be aware of the risks associated with corruption allegations and take steps to ensure compliance with relevant laws and regulations.