Credit Suisse to pay at least US$400M in Mozambique scandal
A unit of Credit Suisse Group AG pleaded guilty for its role in a fundraising scandal ...
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Tag: Mozambique Asset Managament
Mozambique queried US$535M loan guarantee, VTB says in court filing
Mozambique has “implicitly suggested” that a government guarantee on a $535 million loan might not be ...
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Angola made €495M deal with the same company as Mozambique’s ‘hidden debt’
The consultancy EXX Africa has warned that Angola may face reputational risks because the Angolan Ministry of ...
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Coded emails used in Mozambique fraud case – indictment
Personal emails apparently with coded language were used by the accused - including Kiwi investment banker ...
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Mozambique: FBI examining whether banks aided corruption on hidden debt
U.S. authorities are investigating Credit Suisse Group AG, BNP Paribas SA and VTB Group for their ...
Read moreMozambique: Kroll Suggests Action Against Credit Suisse
The company Kroll Associates, which carried out the audit into the three Mozambican security-related companies which ...
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