Detelina Subeva

Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Group Ag at the U. S. District Court for the Eastern District of New York.

Indictment in USA v. Jean Boustani, a.k.a. Jean Boustany, a citizen of Lebanon; Najib Allam, a.k.a. Naji Allam, a citizen of Lebanon; Manuel Chang, a citizen of Mozambique and Mozambique's Minister of Finance; Antonio Do Rosario, a citizen of Mozambique and "an official in Mozambique's governmental state intelligence and security service, known as Servico de Informacoes e Seguranca do Estado; Teofilo Nhangumele, "a citizen of Mozambique acting in an official capacity for and on behalf of the Office of the President of Mozambique"; Andrew Pearse, a citizen of New Zealand; Surjan Singh, a citizen of the United Kingdom; and Detelina Subeva, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of New York.