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: Surjan Singh
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 ...
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 wants to void $622 million Credit Suisse loan
Mozambique wants the guarantee it provided for a $622 million loan arranged by Credit Suisse Group ...
Read moreMozambique files case against Credit Suisse in London’s High Court
Mozambique has filed a case in London’s High Court against Credit Suisse, according to court records ...
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