Fraud - /contrib/fraud

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India welcomes UK court’s ruling on Nirav Modi's extradition...
India welcomed the UK High Court's decision which rejected fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case.
By ctoisingapore on 2022-11-14 12:38 UTC
Atlantic Council: Laundering at PrivatBank Cyprus reached $470 billion...
Atlantic Council think tank has published the details of the suit filed by PrivatBank in the state court of Delaware on May 21, Ukrinform reports.

“On May 21, the nationalized Ukrainian PrivatBank filed a remarkable civil case against its prior owners Ihor Kolomoisky and Gennady Bogolyubov in the
By ukrainiantribune on 2019-09-09 14:59 UTC
Money Laundering: Ukraine is cleaner than most of Europe?...
Over the past years, many leading European banks have been sanctioned for money laundering offenses. The latest huge scandal just recently has rocked Danske B
By ukrainiantribune on 2019-03-19 22:16 UTC

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