[ad_1] COPENHAGEN, April 3 (Reuters) – A Briton charged with defrauding Danish tax authorities, Sanjay Shah, will be extradited to Denmark from the United Arab Emirates, authorities on both sides…
Tag: SCAM1
Prominent German banker on trial in giant tax fraud scheme
[ad_1] [1/2]Christian Olearius, former CEO of Warburg Bank looks on as he arrives for Cum-Ex tax fraud trial, at a regional court, in Bonn, Germany, September 18, 2023. REUTERS/Wolfgang Rattay…
Former Wells Fargo exec Tolstedt avoids prison time in fake-accounts scandal – WSJ
[ad_1] Wells Fargo Bank branch is seen in New York City, U.S., March 17, 2020. REUTERS/Jeenah Moon/File Photo Acquire Licensing Rights Sept 15 (Reuters) – A former Wells Fargo (WFC.N)…
Olam Group denies allegations of multi-billion dollar forex fraud in Nigeria
[ad_1] An Olam logo is pictured in their office in Singapore August 14, 2017. REUTERS/Edgar Su/File Photo Acquire Licensing Rights Sept 11 (Reuters) – Singapore’s Olam Group (OLAG.SI) on Monday…
Malaysia court drops corruption charges against deputy PM – state news agency
[ad_1] Former Malaysian deputy prime minister and current president of the ruling party UMNO Ahmad Zahid Hamidi waves to his supporters as he arrives at the Kuala Lumpur High Court…
US fines Nomura $35 mln over traders’ lies about bond prices
[ad_1] A Nomura logo is pictured at the Japanese company’s office in the Manhattan borough of New York City, New York, U.S. June 23, 2017. REUTERS/Carlo Allegri/File Photo Acquire Licensing…
Power traders remanded in custody in Danish market manipulation case
[ad_1] COPENHAGEN, April 20 (Reuters) – Eight employees of a Danish power trading company will be held in police custody for the next four weeks while suspicion of market manipulation…
Coinbase, facing SEC lawsuit, says regulator lacks police power over crypto
[ad_1] NEW YORK, June 29 (Reuters) – Coinbase (COIN.O), the largest U.S. cryptocurrency platform, said it will ask a judge to dismiss the U.S. Securities and Exchange Commission lawsuit claiming…
Exclusive: Italian prosecutors investigate Cinven-owned Eurovita
[ad_1] MILAN, June 22 (Reuters) – Prosecutors in Milan have opened an investigation into Eurovita, a small life insurer that has been placed under special administration by Italian authorities, two…