Surjan Singh

The key members of the deal team – Andrew Pearse Surjan Singh and Detelina Subeva – received over $50m in kickbacks and are awaiting sentencing after making a plea deal with the DOJ...

Some worry that Pearse and Subeva – as well as Credit Suisse banker Surjan Singh who has been arrested but not yet tried – may in taking the blame as individuals be effectively shifting it from Credit Suisse as an institution...

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...