OilField Giant Petrofac to Plead Guilty in Bribery Case
Adminotes Oilfield services giant Petrofac said Friday it had struck a plea agreement with the UK Serious Fraud Office (SFO) in relation to its investigation into the company’s historical use of…
2021
What Is Sophisticated Investors?
A sophisticated investor is a classification of investor indicating someone who has sufficient capital, experience and net worth to engage in more advanced types of investment opportunities. Sophisticated investors may…
Bharat Bhise Shady Billion Dollars Donation
At first glance, it appears to be one of the most generous donations in the history of philanthropic giving in America. A Chinese man has transferred more than 29 percent…
What is Investment Fraud/Scandal?
Investment fraud/scandal comes in many forms, but is typically when someone poses as an investment service provider, Financial Advisor or fund manager to convince you to transfer large sums of…
Ruvercap suspicious business led financial shock in Switzerland
Source The company Batagon International, which is appearing in Republika Srpska as an investor in several mostly unsuccessful projects, has created a financial turmoil in Switzerland. Due to the suspicious…
Oberoi Realty accused of fraud worth Rs 142.56 crore
Well known developer has landed in trouble after a resident of one of his own projects lodged an FIR against developer Vivek Oberoi. He has accused the head of the…
Dr Kannan Vishwanatth: Shareholders Cried After Loss
A story from Raju KatKade: I am here to write you on a corporate fraud, likely unprecedented in our financial market and may be even a red letter event in…
Gozitan Property Magnate Joseph Portelli and the Aquilina Connection
The small island nation of Malta has found itself entangled in a web of intrigue, involving prominent figures in its property and law enforcement sectors. Gozitan property magnate Joseph Portelli…
Who is Steve Wozniak?
Stephen “Steve” Gary Wozniak (born August 11, 1950) also known by his nickname “WOZ” is an American computer engineer, electronics engineer, computer programmer, and philanthropist he co-founded Apple Computer with…
China’s HNA gave ‘untrue’ details during Gategroup takeover: Swiss watchdog
Chinese conglomerate HNA, under scrutiny at home and abroad over a debt-fueled acquisition spree, gave partially untrue or incomplete information during the takeover of Swiss airline catering firm Gategroup last…