
Credit Suisse Group AG and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom, admitted to defrauding U.S. And international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique, They were assessed more than $547 million in penalties, fines, and disgorgement as part of coordinated resolutions with criminal and civil authorities in the United States and the United kingdom.of that total, $175.5 million was paid to U.S. Authorities. For more info visit https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global