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BUSINESS1d agoInvestigations implicate Deloitte, one of the world’s largest accounting firms, in alleged tax-evasion schemes involving Russian billionaire Roman Abramovich’s Cyprus companiesDeloitte, one of the world’s largest consulting and auditing firms, helped falsify documents to conceal Russian billionaire Roman Abramovich’s wealth and enable him to evade taxes, according to a joint investigation by the BBC and the Bureau of Investigative Journalism (TBIJ). The Guardian published a separate report on the same case.Meduza [en]
BUSINESS3d agoEFCC recovers $105,000 for US-based businesswomanThe Economic and Financial Crimes Commission (EFCC) has recovered $104,950 for a US-based businesswoman, Mrs Adeshola Oshilaja, over a disputed deal to procure 10 dump trucks from China. The post EFCC recovers $105,000 for US-based businesswoman appeared first on Vanguard News.Vanguard Nigeria
BUSINESS6d agoCoeur d'Alene woman sentenced to prison for stealing over $1 million from Spokane Valley small businessCOEUR D'ALENE, Idaho -- A Coeur d'Alene woman was sentenced to almost 3 years in federal prison for stealing over $1 million from a small business in Spokane Valley.kxly · united states of america
BUSINESS6d agoLibya and Romania discuss flow of livestock & meat trade in accordance with international standardsThe Undersecretary of the Libyan Ministry of Agriculture and Livestock and Acting Chairman of the National Centre for Animal Health, met last Monday (...libyaherald · libya
BUSINESS6d agoEmmanuel Roman, head of finance giant Pimco: 'Markets are sending France a serious signal. The situation is grave'In an interview with Le Monde, the chief executive of one of the world's largest asset managers warns of France's worsening budget deficit and political instability. He clarifies that while he is 'not withdrawing' his investments in French debt, he is 'not increasing' them either.Le Monde [en]