The British regulatory authority prohibits former Credit Suisse Managers according to US criminal judgments

Andrew Pearse and Surjan Singh from the British financial services industry banned the British Financial Conduct Authority (FCA).

The former directors of the Credit Suisse were banned due to lack of integrity after we have been convicted of organizing corrupt loans to the Republic of Mozambique.

In July 2019, Mr. Pearse in the United States guilty to commit money laundering and wire fraud. This included accepting more than 45 million US dollars of illegal setbacks in connection with the loans.

In September 2019, Mr. Singh in the USA also guilty of his role in the conspiracy of committing money laundering. This included accepting $ 5.7 million in connection with the loans.

In October 2021, the FCA money penalty for the Credit Suisse over 145 million GBP in the context of a global comparison of $ 475 million for serious due diligence in relation to the diligence obligations in relation to the Due -Diligence -Success in the amount of USD 475 million in connection with the loan 1.3 billion US dollar has sentenced to $ 1.3 billion. The loans were spoiled by corruption.

The FCA also secured the agreement of Credit Suisse, 200 million US dollars debt, which were due by the Republic of Mozambique.