Exclusive: U.S. Prosecutors Believe Credit Suisse Is Culpable in Mozambique Scandal-Sources by Reuters

By Reuters

U.S. prosecutors are investigating Credit Suisse Group AG’s role in a $2 billion Mozambique corruption case and believe they have evidence of the Swiss lender’s culpability after three former bankers pleaded guilty last year, according to two sour…

Published: March 16, 2020 at 12:14AM

from NYT Business Day https://ift.tt/2ISUPyA
via IFTTT

from WordPress https://ift.tt/2IPVeSM
via IFTTT