Annie Robertson

@annierobertsn

Financial Crime Correspondent, MLex (). Covering corruption and business regulation in the UK, EU and offshore. Email me: robertson@mlex.com

London
Vrijeme pridruživanja: prosinac 2009.

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  1. Prikvačeni tweet
    30. sij

    BREAKING: A Billionaire’s daughter, Anna Machkevitch, has been found guilty of withholding information in a probe. She was charged in July in connection to an investigation at , in which her father Alexander is a suspect.

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  2. 31. sij

    For anyone who loves financial crime AND a graphic...

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  3. 31. sij

    BREAKING: has today agreed to pay 991 million euros to settle 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.

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  4. proslijedio/la je Tweet
    31. sij

    On with just now. My earpiece had a mind of its own, but at least I got to show off the 🇬🇧 cufflinks!

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  5. 30. sij

    Machkevitch was ordered to pay £981 in total as punishment. Her lawyer has confirmed she is considering an appeal.

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  6. 29. sij

    A former exec warned an public official that "your name as a wheeler dealer is becoming too well publicized” after he agreed to help them win Iraqi government oil contracts worth $800 mil. Basil Al-Jarah pleaded guilty. His colleagues didn’t. The trial continues.

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  7. 29. sij

    Dirty cash? Ukrainian oligarchs? Stashed offshore? Yes to all. Read my piece on ’s billion-dollar battle against Igor Kolomoisky and Gennadiy Bogolyubov on 's 2019 highlights:

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  8. 28. sij

    “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 UK , Martin Woods.

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  9. proslijedio/la je Tweet
    28. sij

    Airbus settlement over bribery allegations with US, UK and French prosecutors will total €3.6 billion the company says.

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  10. proslijedio/la je Tweet
    28. sij

    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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  11. 27. sij

    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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  12. 27. sij

    'Big Four' auditor EY was involved in an "extraordinary cover-up" of major money-laundering evidence, a former employee alleged today. Amjad Rihan claims failed to raise the alarm once it had uncovered that Kaloti Group coated $200 million of gold bars in silver in 2013.

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  13. 23. sij

    Unaoil is an oil-sector consultancy founded in Monaco in 1991 by the prominent 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.

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  14. 23. sij

    How much does it cost to illegally land $800 million in oil contracts? According to the , it only cost two former executives and a sales manager at SBM Offshore $6 million. Stephen Whiteley, 64, Paul Bond, 67, and Ziad Akle, 44, face charges.

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  15. 23. sij

    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 ! It will be worth it.

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  16. 22. sij

    When the latest update of EU rules to fight took effect this month, they were accompanied in the UK by a flurry of warnings that a new era was beginning. There is just one problem. Read more:

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  17. proslijedio/la je Tweet
    21. sij

    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.

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  18. proslijedio/la je Tweet
    9. sij

    The £42m deal at the heart of 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 👇🏻

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  19. 8. sij

    Her lawyer today accused the 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!

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  20. 8. sij

    Anna Machkevitch, daughter of 's co-founder, is today fighting against an "oppressive" and "unfair" prosecution brought by the . She was charged for failing to hand over docs in a criminal investigation linked to the mining company.

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