This is the repository for some of the documents cited in Unaccountable 00020: Credit Suisse- An enabler of mega-looting in Mozambique? This installment of Unaccountable focusses on Credit Suisse and the bankers that enabled State Capture in Mozambique. In another installment of Unaccountable we will look at the role of Russian bank, VTB Capital, and its role in this scandal.
Mozambique has been battered by devastating cyclones and an armed insurgency. The backdrop to this is a state battling State Capture. This involves a coterie of corrupt politicians. However, at the centre of one of Africa’s biggest corruption scandals is a Swiss banking behemoth – Credit Suisse.