Publisher
US Attorney's Office, Eastern District of New York
4 published claims from US Attorney's Office, Eastern District of New York appear in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.
- Supported3
- Outdated1
Sampled claims
- Supported88The US Department of Justice said in October 2021 that Credit Suisse entities resolved the Mozambique loan case with more than US$547 million in penalties, fines and disgorgement, including a guilty plea by its UK unit.
- Supported86The DOJ said the Mozambique project contractor paid about US$50 million in kickbacks to bankers at Credit Suisse's UK unit.
- Outdated84The October 2021 DOJ release presented Credit Suisse Group AG as the parent bank that entered the Mozambique deferred prosecution agreement.
- Supported92The US Department of Justice said a federal jury convicted former Mozambique finance minister Manuel Chang in August 2024 and named Privinvest Group executives as co-conspirators who paid bribes.
Reports and statements sampled
- Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global ResolutionRegulator statement, 19 October 2021
- Former Finance Minister of Mozambique Convicted of Fraud and Money Laundering in $2 Billion SchemeRegulator statement, 8 August 2024