Mozambique UK cases unaffected by US verdict
Mozambique will proceed with cases in which it’s suing Credit Suisse AG and the chief executive ...
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Tag: Iskandar Safa
Mozambique Hidden Debts – Accountant analyses illegal US transfers
US accountant Wendy Spaulding has analysed illegal bank transfers of hundreds of millions of US dollars ...
Read moreEx-Credit Suisse banker hid US$45M, names four others in Mozambican scandal
A former Credit Suisse Group AG banker told a federal jury in New York that he ...
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Mozambique files the repaying of US$727M Eurobonds from Credit Suisse/ Privinvest
As Mozambique enters the final stages of a process involving bribery allegations carried out during 2013-2014, ...
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Mozambique sues Privinvest’s Iskandar Safa for fraud in US$2B scandal
Mozambique is suing Lebanese-French billionaire Iskandar Safa for fraud, targeting the chief executive officer and founder ...
Read moreMozambique: hidden debts – more than a million pages of evidence
United States prosecutors announced on Tuesday that the Federal Bureau of Investigation (FBI) has over a ...
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