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: Privinvest
Mozambique UK cases unaffected by US verdict
Mozambique will proceed with cases in which it’s suing Credit Suisse AG and the chief executive ...
Read moreMozambique 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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Lebanese masterminded US$2B Mozambique loan scheme, U.S. jury told
Jean Boustani, a lead salesman for a Lebanese shipbuilding company, was the “mastermind” of a conspiracy ...
Read moreMozambique 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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