Ex-Goldman banker Roger Ng found guilty in billion-dollar 1MDB scandal
Ng, 49, found guilty of helping to embezzle money earmarked for development in one of biggest frauds in financial history The former Goldman Sachs executive...
Category : Banking
Two top Russian billionaires speak out against war
Oleg Deripaska and Ukrainian-born Mikhail Fridman call for peace, as activities come under threat from sanctions Russia-Ukraine crisis: live updates Russian billionaires Mikhail Fridman and...
Credit Suisse leak: three largest parties call for EU to assess Switzerland risk
Three biggest groups in European parliament support possible move to high-risk list for money laundering Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians What...
Switzerland at risk of EU blacklist after Credit Suisse leak
Apparent due diligence failures by Swiss bank prompts centre-right calls for EU to review relationship with Switzerland Credit Suisse leak unmasks criminals, fraudsters and corrupt...