Swiss group files criminal complaint against Credit Suisse over Mozambique loans

Brasil Notícia Notícia

Swiss group files criminal complaint against Credit Suisse over Mozambique loans
Brasil Últimas Notícias,Brasil Manchetes
  • 📰 Reuters
  • ⏱ Reading Time:
  • 27 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 14%
  • Publisher: 97%

A Swiss anti-corruption lobby group has filed a criminal complaint against Credi...

FILE PHOTO: The logo of of Swiss bank Credit Suisse is seen at an office building in Zurich's Oerlikon suburb, Switzerland July 27, 2017. REUTERS/Arnd Wiegmann/File Photo

Three former Credit Suisse bankers were arrested in London in January on U.S. charges of conspiring to violate anti-bribery law and to commit money laundering and securities fraud, while former Mozambique finance minister Manuel Chang was arrested in South Africa as part of the same case. The Office of Attorney General, which previously said that no criminal proceedings had been opened in Switzerland, confirmed it had received the complaint and would review it to see whether it warranted opening a criminal case.

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

Reuters /  🏆 2. in US

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Credit Suisse earnings: 749 million Swiss francs for Q1 net profit, vs 692 million Swiss francs expectedCredit Suisse earnings: 749 million Swiss francs for Q1 net profit, vs 692 million Swiss francs expectedCredit Suisse produced another rise in net profit for the first quarter of 2019, its first period following the completion of its three-year restructuring plan.
Consulte Mais informação »

Shareholders back Credit Suisse pay report despite complaintsShareholders back Credit Suisse pay report despite complaintsShareholders approved Credit Suisse's 2018 compensation report with an 82 p...
Consulte Mais informação »

Credit Suisse lifts profit with surprise equity trading gainsCredit Suisse lifts profit with surprise equity trading gainsCredit Suisse set a positive tone for this quarter's European bank results ...
Consulte Mais informação »

Credit Suisse explains how 'angry societies' have changed the worldCredit Suisse explains how 'angry societies' have changed the worldFactors such as a nationalistic shift in government policies and the U.S. withdrawal from multilateral agreements have resulted in a paradigm shift in the world, says Lito Camacho, vice chairman at Credit Suisse Asia Pacific.
Consulte Mais informação »

World shares fall as China stimulus worries offset upbeat Credit Suisse earningsWorld shares fall as China stimulus worries offset upbeat Credit Suisse earningsWorld shares took a step back on Wednesday as signals that China has put broader...
Consulte Mais informação »

Credit Suisse’s Revival Gathers Pace as Restructuring Bears FruitCredit Suisse’s Revival Gathers Pace as Restructuring Bears FruitCredit Suisse reported its strongest quarterly profit in more than three years aided by its global markets and wealth management units, suggesting the Swiss bank’s three-year restructuring is starting to pay off.
Consulte Mais informação »

I have 26 credit cards and excellent credit. Here's the best advice I can give you on keeping up your score, no matter how many cards you haveI have 26 credit cards and excellent credit. Here's the best advice I can give you on keeping up your score, no matter how many cards you haveNo need for perfect credit score: Having 'excellent credit' over 800 is more than enough to get the best interest rates and terms on a loan.
Consulte Mais informação »

UBS, Deutsche Bank in asset management merger talks: FTUBS, Deutsche Bank in asset management merger talks: FTThe asset management arms of Deutsche Bank AG and Swiss bank UBS Group AG are in...
Consulte Mais informação »

Swiss prosecutor, under fire, defends handling of soccer probeSwiss prosecutor, under fire, defends handling of soccer probeSwitzerland's top prosecutor defended his handling of a high-profile invest...
Consulte Mais informação »

Swiss investment firm, Bitfury launch bitcoin mining fundSwiss investment firm, Bitfury launch bitcoin mining fundSwiss investment firm Final Frontier and global blockchain technology company th...
Consulte Mais informação »

Object of Desire: Victorinox Cigar 79 Swiss Army KnifeObject of Desire: Victorinox Cigar 79 Swiss Army KnifeFor cigar lovers, this Swiss Army Knife is a cut above the rest ForbesFinds
Consulte Mais informação »



Render Time: 2025-03-03 01:50:40