An international eye on Swiss news collated by Peter Hulm for NuseReal

December 2025

Ex-Credit Suisse employee charged with money laundering by lending to Mozambican state-owned companies totalling over $2 billion (CHF1.6 billion): Credit Suisse and its successor company UBS are accused of failing to prevent the offence (LINK) 1 December 2025

— swissinfo: The loans were granted by the Credit Suisse Financial Group to three Mozambican state-owned companies in 2013. In 2016, they became known as the "Mozambique debt scandal". In 2020, the OAG opened initial criminal proceedings in this connection, which it is currently conducting against two people on suspicion of money laundering and aiding and abetting the bribery of foreign public officials.