Who is Gian Paolo Aliatis?
Adminotes 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,…
Disgraced Tumas Group Ex CEO Yorgen Fenech
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.…
Tumas Group Slapped With Fine €233 For Money Laundering
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 Giant Petrofac to Plead Guilty in Bribery Case
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…
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…