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part of the arms companies and other money had left these bank accounts, they went somewhere, I don't know where, and then later, they returned to these accounts banking

ii) Arms exports

According to the audit of the CEMGFA accounts and the analysis of the classified correspondence book received at the EMGFA Office in 1980, it was found that, in that year, the Minister of Defense requested ' further clarification and in other [cases] it will not even have authorized some of the intentional arms exports. In fact, in April 1980 it would not have authorized the export 10 Guatemala and Argentina and in August of the same year for Indonesia. Still on December 2nd 1980 the Office of the Minister of National Defense reportedly asked the EMGFA Office to deserve to inform as a matter of urgency what it deems convenient about the export of war for Iran. In spite of this, everything suggests that it has followed war material for Iran, a since the referred book of the classified correspondence register contains, on December 9, 1980, a communication to EMGFA - National Armaments Directorate, alluding to the export of war for Iran. And also later, on January 26, 1987, the same book indicates correspondence dated January 22, 1981 from EMGFA - National Directorate of Weapons also referring to the export of war material to Iran (...) ». These same facts were corroborated at the IGF inspectors' hearing on 27 February.

iii) Existence of unofficial accounts in the sphere of the FDMU

As already mentioned in the conclusions presented in the report of the VIII CPITC, it was found existence of two bank accounts that operated outside the FDMU's accounts, althouglı that fund was the holder of those accounts.

«There are facts that point to the existence of at least two bank accounts at the Bank Angola, whose holder was the FDMU, but which operated outside its accounting, a its movement was not accounted for there. (...). The current account of the FDMU at Banco de Angola / UBP systematically presents very high balances and there is no evidence the collection of, or the recording of the respective interest, in the yeurs 1975, 1977 and 1980 (...). Likewise, by comparing the balances indicated in the 1974 plans i budgets and 1976 and in the accounting records of those years, with reference to January 1, stands our in what concerns regard to the accounts of monetary means, that these balances, despite, as a rule,conferring, present, in 1975, a difference of 187,034,001 $ 20, in the cuse of the bank account Angola".

iv) Final balance of the fund, as well as its reintegration and extinction

At that hearing, doubts were raised as to the concrete extinction of the FDML and its integration in the State Budget, namely through the intervention of Deputy Miguel Santos: