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🇨🇦🇺🇸 @LuluLemew
, 3 tweets, 1 min read Read on Twitter
Mozambique indicts 18 people in connection with $2 billion
in loans to state-owned companies in a scandal that ensnared 2 major int’l banks  Credit Suisse & VTB… via @CGTN Africa
Jan 3, 2019 LONDON
Andrew Pearse, Surjan Singh, Detelina Subeva, were charged in a federal court in Brooklyn, w conspiring to violate US anti-bribery law & to commit money laundering & securities fraud. They have been released on bail in London while the US seeks extradition.
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