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Tag: Financier
ICIJ links Hamas financier to Cyprus
[ad_1] The International Consortium of Investigative Journalists (ICIJ) recently disclosed that Abdelbasit Hamza, considered a Hamas financier, holds capital in a registered company in Cyprus. Journalists conducting the investigation base…
Alleged Hamas financier holds stake in Cyprus company that mines Egyptian gold, leaked files reveal – ICIJ
[ad_1] An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, a new investigation by the…
A British financier sought for huge tax fraud is extradited to Denmark from UAE
[ad_1] COPENHAGEN – A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian country,…
UK financier wanted over tax fraud extradited to Denmark from UAE
[ad_1] Financier Sanjay Shah was convicted in May in Dubai of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish…
UK financier pulls plug on commercial pension consolidator
[ad_1] Edi Truell, founder of private equity group Disruptive Capital, is winding down the Pension SuperFund, a commercial pension consolidator, after failing to get regulatory approval for the business, it…
A financier suspected in a nearly $2 billion Danish tax fraud is arrested. (Published 2022)
[ad_1] The London-born financier suspected of masterminding an elaborate scheme to bilk the Danish tax system of $1.9 billion has been arrested by the police in Dubai for possible extradition…
Director misappropriated S$1.5 million woman gave to secure loan from financier who was actually bankrupt
[ad_1] SINGAPORE: A director of a consultancy business misappropriated a sum of S$1.5 million (US$1.1 million) a woman had forked out as a deposit for a loan of S$15 million…
Disney accused of withholding hundreds of millions of dollars from ‘Avatar’ sequel financier
[ad_1] Avatar: The Way of Water Courtesy: Disney Co. Hollywood financer TSG Entertainment is suing Disney for breach of contract. The suit filed Tuesday in Los Angeles Superior Court alleges that…
Denmark-based PE firm Maj Invest bets on two-wheeler financier Berar
[ad_1] NEW DELHI: :Berar Finance Ltd, which runs a two-wheeler-focused financing unit, has raised ₹100 crore($13 million) in an equity round of funding led by Denmark-based private equity fund Maj…