Latest News for: Shell companies

Edit

Sebi asks Trafiksol to refund IPO money citing fraud

The Times of India 04 Dec 2024
... who were allotted shares in the company's IPO ... An investigation found that the vendor was a shell entity, and that the company had engaged in a cover-up when the vendor's credentials were questioned.
Edit

Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scam

The Times of India 04 Dec 2024
... bank fraud, siphoning billions of dollars through shell companies and bribery.
Edit

Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's ...

The Economic Times 04 Dec 2024
... bank fraud, siphoning billions of dollars through shell companies and bribery.
Edit

London-listed WPP to lose global advertising crown to French rival

This is Money 04 Dec 2024
After World War II, when he fought in the French Resistance, he rebuilt the company by striking deals with big corporate names like Shell, Colgate-Palmolive, and Sopad-Nestlé, and started France's first opinion polls.
Edit

London-listed WPP to lose global advertising crown to French rival | This is Money

The Daily Mail 04 Dec 2024
After World War II, when he fought in the French Resistance, he rebuilt the company by striking deals with big corporate names like Shell, Colgate-Palmolive, and Sopad-Nestlé, and started France's first opinion polls.
Edit

Stay dry and comfortable with these top snowboard pants

Daily Freeman 04 Dec 2024
Critically taped seams, on the other hand, are only taped in spots where the company thinks there is a high risk of getting wet. Shell vs ... Shell pants provide little to no direct warmth but protect your thermal base layer from the elements.
Edit

China’s slowing economic growth

Taipei Times 04 Dec 2024
Chinese employ various methods to transfer their funds overseas, including establishing shell companies abroad for family members, purchasing cryptocurrencies and converting them to US dollars, and ...
Edit

QatarEnergy and Shell Secure Long-Term LNG Supply Deal with China

The Arabian Post 03 Dec 2024
The SPA is not only a testament to the strong commercial partnership between QatarEnergy and Shell but also signals the growing importance of collaboration between national oil and gas companies and major international energy firms.
Edit

Embezzling property tycoon scrambles to raise $9bn to avoid death sentence

AOL 03 Dec 2024
She later arranged the merger of three smaller banks into a single entity, which became SCB in 2011.Network of shell companies ... controlled through a complicated network of shell companies and proxies.

Most Viewed

×