Global Investigations Review - The law and practice of international investigations

Switzerland launches Tuna Bonds-linked probe

By James Thomas

05 June 2020

Switzerland launches Tuna Bonds-linked probe Credit Suisse in Zurich, Switzerland (Credit: shutterstock.com/Rostislav Ageev)

Swiss federal prosecutors have opened an investigation linked to an alleged bribery scheme concerning $2 billion in loans raised by Credit Suisse and Russian bank VTB for the government of Mozambique.