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Prikvačeni tweet
BREAKING: A Billionaire’s daughter, Anna Machkevitch, has been found guilty of withholding information in a
@UKSFO#corruption probe. She was charged in July in connection to an investigation at#ENRC, in which her father Alexander#Machkevitch is a suspect.Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
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BREAKING:
@Airbus has today agreed to pay 991 million euros to settle#bribery charges with the UK's Serious Fraud Office. The deal — the UK's largest bribery settlement — forms part of a global settlement with US, UK and French prosecutors worth 3.6 billion euros.#corruptionPrikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Annie Robertson proslijedio/la je Tweet
On
@BBCNews with@BBCCarrie just now. My earpiece had a mind of its own, but at least I got to show off the
cufflinks!pic.twitter.com/6L1yNTSW7C
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Machkevitch was ordered to pay £981 in total as punishment. Her lawyer has confirmed she is considering an appeal.
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Dirty cash? Ukrainian oligarchs? Stashed offshore? Yes to all. Read my piece on
#PrivatBank’s billion-dollar battle against Igor Kolomoisky and Gennadiy Bogolyubov on@mlexclusive's 2019 highlights: https://mlexmarketinsight.com/insights-center/reports/best-of-mlex-2019 …#corruptionHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
“Whistleblowers speak truth to power. If the leak is independent verifiable and identifiable... they attack the messenger. It’s the best way to deflect a damaging message,” Tom Mueller said this evening. He is sat on a panel next to
#Wachovia UK#whistleblower, Martin Woods.pic.twitter.com/1QatFuIvTf
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Annie Robertson proslijedio/la je Tweet
Airbus settlement over bribery allegations with US, UK and French prosecutors will total €3.6 billion the company says.
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Annie Robertson proslijedio/la je Tweet
Airbus confirms deals to settle global bribery probes in US, UK and France. Agreements need to be signed off in national courts and could see it paying billions in fines.
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Kaloti's business dealt in cash 40% of the time - which amounted to $5.2 billion in 2012. Suspicious behaviour, one would think? Well, EY's lawyers didn't see it that way, because "the term 'suspicious' is subjective," they told Rihan. EY has accepted this was an oversight.
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'Big Four' auditor EY was involved in an "extraordinary cover-up" of major money-laundering evidence, a former employee alleged today. Amjad Rihan claims
#EY failed to raise the alarm once it had uncovered that Kaloti Group coated $200 million of gold bars in silver in 2013.Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Unaoil is an oil-sector consultancy founded in Monaco in 1991 by the prominent
#Ahsani family, and SBM Offshore is a Dutch company that builds oil infrastructure. All three men deny the charges against them. Their trial kicked off today at Southwark CC and will last four months.Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
How much does it cost to illegally land $800 million in
#Iraqi oil contracts? According to the@UKSFO, it only cost two former#Unaoil executives and a sales manager at SBM Offshore $6 million. Stephen Whiteley, 64, Paul Bond, 67, and Ziad Akle, 44, face#corruption charges.Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Investigative journalism doesn’t have to be a dream. If you’re in the early stages of your career and can’t afford all those bloody conferences, this is for you. Apply for the training bursary at the
@cijournalism! It will be worth it. http://bit.ly/36mjvJj#CIJLyraMcKeepic.twitter.com/BNBdJZ5nn8
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When the latest update of EU rules to fight
#MoneyLaundering took effect this month, they were accompanied in the UK by a flurry of#regulatory warnings that a new era was beginning. There is just one problem. Read more: https://bit.ly/2v4yZEL#corruption#offshore@mlexclusivepic.twitter.com/PdkAZOBgOJ
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Annie Robertson proslijedio/la je Tweet
The UK may have sold Rolls Royce to the Germans and Jaguar to the Americans but the good old fashioned British company is still a world renowned vehicle... for money laundering.https://www.standard.co.uk/news/crime/british-companies-vehicle-of-choice-for-money-launderers-a4339846.html …
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Annie Robertson proslijedio/la je Tweet
The £42m deal at the heart of
@Barclays bankers’ fraud trial was sealed with a 6-paragraph letter — signed by the CEO and with the amount handwritten — to bow to Qatar’s cultural norms, jury hears
https://www.ft.com/content/38d8c5f4-323e-11ea-a329-0bcf87a328f2 …pic.twitter.com/7G0MtD82Yv
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Her lawyer today accused the
#SFO of having an ulterior motive, "motivated by ill-will" and a "desire to punish ENRC or her father." Machkevitch is the only person to have been charged in connection with the investigation despite not being a suspect. The trial lasted ONE day!Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Anna Machkevitch, daughter of
#ENRC's co-founder, is today fighting against an "oppressive" and "unfair" prosecution brought by the@UKSFO. She was charged for failing to hand over docs in a criminal investigation linked to the mining company.#corruption#bribery#fraudPrikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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