Tole je novo iz Švice, naše poliglotske, drage (dobesedno) in nikdar povsem dosežene vzornice: banka velikanka Credit Suisse bo po razsodbi amerikanskih in brexitanskih oblasti morala plačati slabe pol milijardice dolarjev kazni za umazane posle v Mozambiku. In ne, ne gre za slabe poslovne odločitve oz. plasiranje denarja v hazarderske posle, kar so pred nekaj meseci rejvnili tukaj.

Credit Suisse je ob škandalu sklada Archegos, kjer so se zaplezali z naložbami v visoko tvegane izvedene finančne instrumente, izgubila okoli 5,5 milijarde dolarjev.
live.finance.si/8978...-Archegosa

V mozambiški zgodbi gre tudi za golo korupcijo, destilirano pokvarjenost, kot sledi iz poročanja Guardiana in švicarske javne hiše. Slednja ima dodan tudi del o kozlovski sodbi tej pomembni domači belosvetski finančni firmi. Pogledali so jih naravnost v grešne oči in strogo prebičali njihovo senco...

The loans were said to be aimed at government-sponsored investment schemes including maritime security projects and a state tuna fishery, located in the capital Maputo.
However, a portion of the funds were unaccounted for, with one of Mozambique’s contractors later found to have secretly arranged “significant kickbacks” worth at least $137m, including $50m for bankers at Credit Suisse meant to secure more favourable deals on the loans, according to regulators.
www.theguardian.com/...an-scandal

In a second announcement on Tuesday, the Swiss Financial Market Supervisory Authority FINMA said it had found “serious organisational shortcomings” in an inquiry into a spying case at Credit Suisse which broke out two years ago.
The corporate espionage scandal centred on the bank’s practice of snooping on high-level members of its board, as well as several former employees and third parties abroad. The revelations ultimately triggered the departure of CEO Tidjane Thiam.
Wrapping up an audit that began in 2020, FINMA said it had found serious flaws in the bank’s corporate governance, with decisions to carry out seven “observations” taken “informally and without comprehensible reasons being given”.
FINMA “reprimanded two individuals in writing and opened enforcement proceedings against three further individuals”, it wrote. It did not name the individuals.
www.swissinfo.ch/eng...s/47042394