Swiss group files criminal complaint against Credit Suisse over Mozambique loans

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Swiss group files criminal complaint against Credit Suisse over Mozambique loans
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A Swiss anti-corruption lobby group has filed a criminal complaint against Credi...

FILE PHOTO: The logo of of Swiss bank Credit Suisse is seen at an office building in Zurich's Oerlikon suburb, Switzerland July 27, 2017. REUTERS/Arnd Wiegmann/File Photo

Three former Credit Suisse bankers were arrested in London in January on U.S. charges of conspiring to violate anti-bribery law and to commit money laundering and securities fraud, while former Mozambique finance minister Manuel Chang was arrested in South Africa as part of the same case. The Office of Attorney General, which previously said that no criminal proceedings had been opened in Switzerland, confirmed it had received the complaint and would review it to see whether it warranted opening a criminal case.

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