Manuel Chang, the former finance minister of Mozambique, is at the center of a scandal that roped in American investors.
Tag: Credit Suisse Group AG
Credit Suisse Accused of Impeding Hunt for Accounts Linked to Nazis
The Senate Budget Committee opened an investigation after Credit Suisse fired a lawyer it had hired to oversee an independent inquiry hunting for accounts linked to Nazis who went to Argentina.
Your Monday Briefing: Putin and Xi to Meet in Moscow
Also, Donald Trump says his arrest is imminent and UBS agrees to buy Credit Suisse.
Your Thursday Briefing: Bank Fears Resurface
Also, South Korea’s leader visits Japan and Russia gears up for more cyberattacks.
Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank
A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.
Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank
A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.
Vast Leak Exposes How Credit Suisse Served Strongmen and Spies
Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.
Manuel Chang Will Face Corruption Charges in U.S.
A judge overturned the South African government’s decision to send the minister back to Mozambique, where civil society groups say his political clout will protect him.
Greensill Capital: The Collapse of a Company Built on Debt
Greensill Capital promised a win-win for buyers and sellers, until it all fell apart, igniting concerns about opaque accounting practices.