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.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10