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Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

United States news: January 4th 2019

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Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

Friday 4th of January 2019, 12:16
related countries: Mozambique Mozambique, United States United States

US authorities allege the men took part in a fraud scheme to supply loans to firms in Mozambique.
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