Saturday, January 23, 2021

Ex-Credit Suisse Bankers Arrested on US Charges for participation in fraud scheme

-

Three former Credit Suisse Group AG bankers were arrested in London on Thursday on U.S. charges that they took part in a $2 billion fraud scheme involving state-owned companies in Mozambique, a┬áspokesman for U.S. prosecutors said. […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks