Ex-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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Tag: Privinvest
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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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 moreSecond ex-Credit Suisse banker pleads guilty in Mozambique loan scheme
A former Credit Suisse Group AG (CSGN.S) banker on Friday pleaded guilty to U.S. charges that ...
Read moreMozambique Constitutional Council rules Ematum guarantee null and void – AIM report
Mozambique’s Constitutional Council, the country’s highest body in matters of constitutional and electoral law, on Tuesday ...
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