Ex-Credit Suisse banker pleads guilty in Mozambique loan case
Credit Suisse (Credit: iStock.com/aprott)
Surjan Singh, a citizen of the United Kingdom, appeared in US federal court in Brooklyn on 6 September to admit to a single count of conspiracy to commit money laundering.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10