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A timeline of the Credit Suisse scandals

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.

Credit Suisse Settles With Former Executive Iqbal Khan Over Spying Scandal

Credit Suisse Settles With Former Executive Iqbal Khan Over Spying Scandal ZURICH (dpa-AFX) - Credit Suisse Group AG (CS) reached a settlement with its former wealth-management executive Iqbal Khan and private investigators over a spying scandal that rocked the Swiss bank in 2019, according to several media reports. The spying scandal ultimately led to the ouster of its chief executive officer Tidjane Thiam last year. The settlement involves ending criminal complaints between Khan and the investigators and related legal action, the reports said. In February 2020, Tidjane Thiam resigned as Chief Executive officer of Credit Suisse in the wake of a spying scandal at the Swiss bank.

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