As he saunters into the shisha bar atop one of Kabul’s most exclusive hotels, the man accused. as chief executive of Kabul Bank last year after the afghan central bank belatedly realised he had.
HANOI (Reuters) – Vietnamese police said on Tuesday they had issued arrest warrants for two former executives of Sacombank for their involvement in a wider bank fraud case that dates. Be and Khang.
Former prime minister vlad filat was detained in parliament by officials from Moldova’s anticorruption agency. He can be held without charge for 72 hours. chief prosecutor corneliu Gurin accused Filat, who led the former Soviet republic from 2009 to 2013, of involvement in the misappropriation of around $250 million from the country’s banking system, out of a total $1 billion that cannot be accounted for.
Others charged in the CBI lawsuit include Satyam’s chief financial officer at the time, Vadlamani Srinivas, as well as two former company auditors – S. Gopalakrishnan and Talluri Srinivas. The defendants are accused of offences including criminal conspiracy, forgery for the purposes of cheating, falsification of accounts and causing the disappearance of evidence.
OSLO, Norway – Norwegian tanker Front Altair is still afloat after a reported attack in the Gulf of Oman Thursday, the chief executive of. that is important to us, including [Israeli] sovereignty”.
1MDB: Malaysian PM under pressure over $1bn US fraud case. the prime minister is now facing renewed calls to answer the accusations and stand down. Former premier and long-time Najib foe Mahathir Mohamad said. When I spoke to the fund's CEO, Arul Kanda, in October last year, he told me "the.
Top executives of New York-based hedge fund manager platinum partners were arrested on Monday and charged with running a US$1 billion fraud that federal prosecutors said became "like a Ponzi scheme" as its largest investments lost much of their value.
One of the world's leading auditors has been accused of negligence and incompetence after $1bn was. Grant Thornton said it drew the attention of the banks and relevant. Chirinciuc was also aghast that after the fraud was discovered, Among these is Ilan Shor, chairman of the board at Banca de.