Hidden debts: VTB Capital agrees to pay US$6 million in settlement with the US
VTB Capital has agreed to pay the fine “without admitting or denying” accusations of misleading investors in transactions related to Mozambique’s so-called ‘hidden debts’. Read: VTB Capital: Settlement of U.S. probe into Mozambique transactions – press release and comment The US Securities and Exchange Commission announced this Tuesday (19-10) that the Russian bank VTB Capital has … Continue reading Hidden debts: VTB Capital agrees to pay US$6 million in settlement with the US
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