Three Ex-Credit Suisse Bankers, Ex-Minister Arrested Over $2 Billion Loan Fraud

https://sputniknews.com/africa/201901061071249560-credit-suisse-minister-arrested-mozambique/

Philippine court orders arrest of Japanese casino mogul Kazuo Okada on fraud charges

https://www.japantimes.co.jp/news/2019/01/06/national/crime-legal/philippine-court-orders-arrest-japanese-casino-mogul-kazuo-okada-fraud-charges/