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US Department Of Justice: Credit Suisse Resolves Fraudulent Mozambique Loan Case In $547 Million Coordinated Global Resolution - Credit Suisse Securities (Europe) Limited Pleads Guilty To Conspiracy To Commit Wire Fraud

Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique.

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Credit Suisse faces penalties over Mozambique loan deals - Netscape Money & Business

Credit Suisse faces penalties over Mozambique loan deals - Netscape Money & Business
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United kingdomDetelina subevaSurjan singhAndrew pearseCredit suisseAssociated pressEmpresa mocambiana de atumAnti money laundering act

Credit Suisse faces penalties over Mozambique loan deals

Credit Suisse has announced settlements totaling nearly $700 million with British, Swiss and U.S. authorities over lending to Mozambique state-owned companies that Swiss regulators say violated anti-money-laundering rules

South africaCape townWestern capeUnited kingdomRepublic of mozambiqueSurjan singhArmando guebuzaDetelina subevaAndrew pearseKeith oliverManuel changAndrew meldrumCredit suisseAssociated pressEmpresa mocambiana de atumAnti money laundering act

Credit Suisse faces penalties over Mozambique loan deals

Credit Suisse faces penalties over Mozambique loan deals
crossroadstoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crossroadstoday.com Daily Mail and Mail on Sunday newspapers.

South africaCape townWestern capeUnited kingdomRepublic of mozambiqueSurjan singhArmando guebuzaDetelina subevaAndrew pearseKeith oliverManuel changAndrew meldrumCredit suisseAssociated pressEmpresa mocambiana de atumAnti money laundering act

Credit Suisse to pay at least US$400m in Mozambique scandal

CREDIT Suisse Group AG agreed to pay almost $475 million to resolve multiple investigations into its role in a fundraising scandal that saw hundreds of millions looted from Mozambique and tipped the country into economic crisis.

New yorkUnited statesSouth africaCity ofUnited kingdomRepublic of mozambiqueJean boustaniMatthew herringtonSurjan singhIqbal khanAntonio horta osorioKeith oliverAndrew pearseDatelina subevaManuel changPeter goerke