Region: Mozambique

Portugal’s BCP bank files tuna bond-linked claim against Mozambique

17 April 2020

Judge orders Credit Suisse to file defence in Tuna Bonds bribery lawsuit

Failing to compel Credit Suisse to submit its defence in a $2 billion bribery litigation would mean “months and months” of delay, London’s High Court heard.

14 January 2020

Mozambique indicts 20 more over Tuna Bond scandal

12 August 2019

Mozambique to sue Abu Dhabi businessman over "Tuna Bond" scandal

08 August 2019

Mozambique serves Credit Suisse with lawsuit over “Tuna Bonds”

Mozambique has served Swiss lender Credit Suisse with documents pertaining to a lawsuit over $2 billion in loans for a maritime project that never came to fruition.

01 August 2019

UK financial regulator reveals time spent on “tuna bond” probe

The FCA has denied downgrading its investigation into Credit Suisse’s involvement in the $2 billion Mozambique fraud scandal as it disclosed the number of hours its staff spent on the investigation.

14 June 2019

Mozambique arrests former transport minister over Odebrecht bribery scheme

05 June 2019

Mozambique’s ex-finance minister to be extradited to home country instead of US

22 May 2019

South African court recommends US extradition of Mozambique ex-finance minister

11 April 2019

SEC wants to beef up evidence against Rio Tinto in Mozambique case

The SEC says it has evidence to assuage the Manhattan federal court’s concerns with its case against Rio Tinto and two former senior executives accused of hiding the failure of a Mozambique coal mine.

27 March 2019

Get unlimited access to all Global Investigations Review content