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Credit Suisse Pleads Guilty in Africa Probe

The Swiss bank wrapped up a criminal probe by U.S. authorities over bonds to debt-laden Mozambique with a guilty plea and a hefty fine.

United statesDetelina subevaSurjan singhAndrew pearseExchange commissionDepartment of justiceInternational monetary fundCredit suisseUk financial conduct authorityTuna boatSignificant red flagsInternational monetaryConduct authority

Mozambique/Global: Most Egregious Corruption Case of the 21st Century

Mozambique/Global: Most Egregious Corruption Case of the 21st Century
africafocus.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africafocus.org Daily Mail and Mail on Sunday newspapers.

United bankUnited arab emiratesAbu dhabi commercial bankUnited statesSouth africaCity ofUnited kingdomSouth africanIskander safaJustice robin knowlesWilliam minterArmando guebuzaValentina guebuzaAbu dhabiDetelina subevaAbu dhabi mar

EXPLAINER | The $2bn Mozambique corruption trial - with an SA link - finally heads to court

EXPLAINER | The $2bn Mozambique corruption trial - with an SA link - finally heads to court
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

United statesKempton parkSouth africaSouth africanFilipe nyusiSurjan singhArmando guebuzaAbu dhabiAdriano maleianeEmmanuel changDetelina subevaJustice ronald lamolaAndrew pearseNdambi guebuzaRonald lamolaManuel chang

SA extradites former Mozambique finance minister back home, after years of wrangling with US

SA extradites former Mozambique finance minister back home, after years of wrangling with US
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaUnited arab emiratesUnited statesCabo delgadoSouth africanChrispin phiriSurjan singhRnald lamola ronaldMichael masuthaDetelina subevaAndrew pearseRonald lamolaManuel changCorrectional servicesMinistry of justiceCredit suisse

Credit Suisse caught in tuna tangle

Credit Suisse caught in tuna tangle
telegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomUnited arab emiratesCity ofRepublic of mozambiqueDetelina subevaJean boustaniAston martinAndrew pearseBoies schiller flexnerDiskandar safaManuel changEnglish high courtInternational monetary fundRadisson blu hotelCredit suisse