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ARGENTINA FRAUD INVESTIGATION
Wall Street’s original wolf, Jordan Belfort, warns U.S is drowning in fraud and waste on a biblical scale; here are the reasons he gaveJordan Belfort has warned about massive fraud, waste, and abuse within the US government. Nearly $4.7 trillion in US Treasury payments are ...- Argentina’s $LIBRA scandal: President Javier Milei under fire after cryptocurrency collapseArgentine President Javier Milei faces intense scrutiny after his endorsement of the cryptocurrency $LIBRA, which saw a rapid rise and sudd...
- Cryptocurrency promoted by Argentina's President Milei crashesArgentina's President Javier Milei admitted making a mistake on Saturday after promoting a cryptocurrency whose value soared and then crash...
- Pop icon Shakira resolves tax fraud case, strikes deal with prosecutors on trial's first dayThe charges accused her of failing to pay 14.5 million euros in Spanish income tax between 2012 and 2014.
- Accused police chief faces investigation for wearing Falklands War medalPolice chief Nick Adderley suspended over Falklands War medal controversy. Investigation launched by Independent Office For Police Conduct....
- Devas Multimedia eyeing foreign assets of Indian govt to enforce $1.3 bn arbitral awardEarlier this year, NCLT ordered the winding up of Devas Multimedia, ruling that the incorporation of the company itself was done with fraud...
- Taxes in Spain come in the limelight after Lionel Messi's $671 mn contract details leakedThe Argentina great has to pay about $326 mn in taxes, nearly half of its value.
- Pope tightens oversight on creation of new religious ordersAlready the Vatican in 2016 told local bishops they must consult with it before approving a new religious order or risk having their decisi...
- HSBC discloses tax evasion probes in India, other countriesGiving case-wise details, it further said the Indian tax authorities in February 2015 had issued a summons and request for information to a...
- RPT-EXCLUSIVE-Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA/TELEVISA (REPEAT, EXCLUSIVE):RPT-EXCLUSIVE-Televisa affiliate surfaces in widening FIFA bribery probe
- Exclusive - Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA-TELEVISA:Exclusive - Televisa affiliate surfaces in widening FIFA bribery probe
- Exclusive - Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA-TELEVISA:Exclusive - Televisa affiliate surfaces in widening FIFA bribery probe
- Argentine firm reaches $112.8 million deal with U.S. in FIFA probeSOCCER-FIFA-COURT:Argentine firm reaches $112.8 million deal with U.S. in FIFA probe
- Argentine firm reaches $112.8 million deal with U.S. in FIFA probeSOCCER-FIFA/COURT:Argentine firm reaches $112.8 million deal with U.S. in FIFA probe
- HSBC's Swiss, Dubai arms under lens for tax evasion by IndiansHSBC has been under scanner ever since a leaked list of hundreds of Indian clients of its Geneva branch found its way to the Indian tax aut...
- Cooperating with Indian authorities on Swiss account probe: HSBCFacing a probe by Indian authorities into accounts held by Indians in Switzerland, global banking giant HSBC today said it is cooperating w...
- HSBC gets summons from tax department; fears significant finesThe bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss bank...
- CCI slaps Rs 6200 cr penalty on 11 cement firms for cartel saleThe companies are likely to challenge the order going forward in the Competition Appellate Tribunal, according to analysts.
- US visa-fraud scheme broken up in BrazilAuthorities arrested 11 people on Monday in an alleged US work-visa scam that raked in more than $50 million from thousands of Brazilians s...
- India may join war on terror financingIndia could soon find a place at the important inter-governmental body set up for creating global policies and framework to combat money la...
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