FCA forbids the third ex-credit Suisse Banker via Mozambique credit scandal

Ms. Subeva is the third former employee of Credit Suisse, who is prohibited due to a lack of integrity after being able to commit your US convicts for inspection of money laundering with corrupt loans to the Republic of Mozambique.

On May 20, 2019, Ms. Subeva guilty of committing money laundering in a conspiracy in the United States. This included accepting and storing $ 200,000 (approx. £ 150,000) of one of their co-conspirators in illegal setbacks in connection with the loans.

In October 2021 as part of a global comparison of $ 475 million (approx. 350 million GBP) in the context of a global comparison of $ 475 million (approx. 350 million GBP) in October 2021 due to serious diligence errors in relation to the loans that the bank for the Republic Mio. Gbp. The loans were spoiled by corruption. The FCA also secured the agreement of Credit Suisse to write off owe $ 200 million (approx. £ 150 million), which were owed by the Republic of Mozambique.

Ms. Subeva, Andrew Pearse and Surjan Singh, who were banned in February 2025 according to their US judges. Mr. Pearse was convicted of celebrating money laundering and wire fraud, while Mr. Singh was convicted of inspiring money laundering. Together they accepted over 50 million dollars in setbacks.

Steve Smart, Joint Executive Director of Enforcement and Market Oversight at the FCA, said: “Ms. Subeva admitted to having received illegal setbacks of $ 200,000.