Vol 62 No 22 |
- MOZAMBIQUE
The key members of the deal team – Andrew Pearse Surjan Singh and Detelina Subeva – received over $50m in kickbacks and are awaiting sentencing after making a plea deal with the DOJ...
Vol 60 No 16 |
- MOZAMBIQUE
His co-accused former Credit Suisse colleague Detelina Subeva pleaded guilty to one count of conspiracy to launder funds...
Schultens was a partner in the now-dissolved Discovery Capital along with Pearse and his co-indictee Detelina Subeva...
Boustani was arrested on 3 January at New York's JFK airport on the same day that three ex-Credit Suisse bankers on the 'deal team' for the Mozambican loans were arrested in London: Andrew Pearse Detelina Subeva and Surjan Singh...