Tre ex banchieri di Credit Suisse sono stati arrestati giovedì a Londra su richiesta degli Stati Uniti dove sono accusati di complicità in una frode da due miliardi di dollari che coinvolge aziende statali del Mozambico.
Sono accusati nello specifico violazione della legge statunitense anticorruzione, falso in titoli e riciclaggio, reati per i quali una corte federale di New York ha spiccato il mandato di cattura internazionale.
A Londra sono stati rilasciati su cauzione. Cinque giorni fa è stato arrestato in Sudafrica l'ex ministro delle finanze del Mozambico nel contesto dello stesso procedimento. Un quinto uomo sarebbe stato coinvolto, si tratterebbe di un uomo d'affari libanese.
RG 12.30 del 04.01.19 - Johnny Canonica in studio con Alan Crameri
RSI Svizzera 04.01.2019, 14:11
Arresti per corruzione
Telegiornale 04.01.2019, 13:30
Mozambico, corruzione multimilionaria
Telegiornale 04.01.2019, 21:00
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