Warned Credit Suisse About Sanjeev Gupta

It was November 2018 and a small group of bankers at Credit Suisse, who had long mistrusted Gupta, had hired a private-intelligence firm to probe his dealings. 

“Liberty and Sanjeev Gupta were a clear participant in the fraud,” according to the report, a copy of which has been reviewed by Bloomberg. 

What happened next is well known. Credit Suisse officials dismissed the warnings and pushed ahead, lending large amounts of clients’ money to Gupta’s companies through a suite of investment funds they created with Greensill Capital. 

Greensill imploded in 2021 and Credit Suisse was two years later sold to UBS Group AG to avoid collapse.

The existence of the report emerged last month in a London legal battle between Credit Suisse and SoftBank Group Corp.

Bloomberg 21 July 2025

https://www.bloomberg.com/news/articles/2025-07-21/-simply-fake-the-dossier-that-warned-credit-suisse-about-gupta


The frightening news about Credit Suisse is that it is quite obviously too big to be allowed to fail

https://englundmacro.blogspot.com/2023/03/the-frightening-news-about-credit.html


If Credit Suisse can suffer a run the same thing can happen to any other bank, anywhere, at any time

https://englundmacro.blogspot.com/2023/05/if-credit-suisse-can-suffer-run-same.html


Credit Suisse gold
Denna, kan  man kalla det guldtacka, bara 10 g, hittade jag idag i mina  gömmor.
https://englundmacro.blogspot.com/2023/03/credit-suiss-gold.html





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