Global Investigations Review - The law and practice of international investigations

image

Ex-Credit Suisse banker pleads guilty in Mozambique fraud

By Mary Jacoby

23 July 2019

Ex-Credit Suisse banker pleads guilty in Mozambique fraud Port of Maputo in Mozambique (Credit: iStock/Sproetniek)

Andrew Pearse was one of eight defendants charged in connection with a $2 billion loan fraud in Mozambique in which money was allegedly diverted for bribes.