{
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uk watchdog bans ex-credit suisse bankers over tuna bond scandal

The UK financial watchdog has banned former Credit Suisse bankers Andrew Pearse and Surjan Singh for their roles in a $2bn bribery scandal linked to Mozambique's tuna bonds. Both men, who pleaded guilty to accepting $52mn in bribes, face criminal proceedings in the US for money laundering and wire fraud. The scandal has severely impacted Mozambique's economy and contributed to Credit Suisse's downfall.
@FinancialTimes
United States Dollar MOZ Steve Smart Rupert Butler Andrew Pearse Surjan Singh Gill Roula Khalaf Manuel Chang Show more
Regulatory & Legal, News Article
16:22 04.03.2025
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