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Credit Suisse fined millions after admitting to fraud in Mozambique tuna-fishing project

Swiss global investment bank and financial services firm Credit Suisse will pay penalties of over USD 500 million for its role in fraud in Mozambique. ....

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Credit Suisse fined $550 million for wire fraud in massive tuna company scheme

Credit Suisse has been hit with huge penalties, fines and legal remedies as part of coordinated resolutions with US and UK authorities. ....

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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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Mozambique: Large-scale reform seeks to maximise and monetise resources

Mozambique: Large-scale reform seeks to maximise and monetise resources
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France General , City Of , United Kingdom , Cabo Delgado , Empreendimentos Mineiros , Filipe Nyusi , Empresa Mo , Teresa Empis Falc , Guilherme Daniel , Revision Of The National Land , Confederation Of Mozambican Economic Associations , Catholic University Of Portugal , London School Of Economics , Central Bank , Ministry Of Mineral Resources , Renewable Energy Auction Program , Energy Regulatory Authority , Ministry Of Economy , Eduardo Mondlane University , Ministry Of Energy , Mozambique National Industrialization Program , Allen Overy , Mozambican Competition Authority , Mozambique Bar Association , Euromoney Institutional Investor , Ministry Of Agriculture ,