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Detelina Subeva


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Guilty plea on conspiracy

His co-accused former Credit Suisse colleague Detelina Subeva pleaded guilty to one count of conspiracy to launder funds...


US spears the loan sharks

Schultens was a partner in the now-dissolved Discovery Capital along with Pearse and his co-indictee Detelina Subeva...

Boustani was arrested on 3 January at New York's JFK airport on the same day that three ex-Credit Suisse bankers on the 'deal team' for the Mozambican loans were arrested in London: Andrew Pearse Detelina Subeva and Surjan Singh...


Displaying 1-2 out of 2 results.