13 sued for £178m over alleged fraud at London Capital & Finance
VIA Thirteen people including a former UK energy minister are being sued for £178m in connection with an alleged fraud at London Capital & Finance, where investors’ cash is said…
VIA Thirteen people including a former UK energy minister are being sued for £178m in connection with an alleged fraud at London Capital & Finance, where investors’ cash is said…
Gian Paolo Aliatis is a self-made entrepreneur and the founder and CEO of multiple companies, based both in the UK and abroad. His companies specialise in buyouts, venture capital, turnarounds,…
The accused murderer of Maltese journalist Daphne Caruana Galizia was back in court last week to face accusations of laundering money through a casino owned by his family’s Tumas Group.…
The Malta Financial Intelligence Analysis Unit has recently imposed a fine of €233,156 on Tumas Gaming Limited, a land-based casino in Malta. This penalty is due to the regulatory breaches…
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…
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…
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…
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…
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…
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…