Ex-Credit Suisse Banker Pleads Guilty in $2 Billion Mozambique Scam
- Subeva is among three ex-bankers charged in $2 billion scandal
- Trio accused in scheme with Mozambique’s ex-finance minister
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An ex-Credit Suisse Group AG banker became the first person to plead guilty in what U.S. prosecutors called a $2 billion fraud and money-laundering scam tied to loans to Mozambique that were used to pay bribes and kickbacks.