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Mozambique: Ubs Doesn't Have to Stand up for Cs Acts
Summary by Infosperber
1 Articles
1 Articles
Now the media are talking again about the credit scandal of the CS with Mozambique. The Federal Prosecutor's Office recently discovered a payment of 7.86 million dollars on the CS account of a curious company based in Zurich, which was related to the Mozambique scandal. This payment had been concealed before the Money Laundering Report Office Switzerland (MROS). Subsequently, a former employee of the CS was accused and the lawsuit extended to UB…
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