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#FinancialFraud
BBC 12h

Indian billionaire Gautam Adani and his nephew Sagar Adani have agreed to pay a joint fine of $1.8 million to settle a civil fraud lawsuit filed by the U.S. Securities and Exchange Commission, which accused the Adani family of misleading American investors regarding bribery related to high-profile renewable energy projects. #AdaniGroup #FinancialFraud #Regulations #IN #US

अदानी परिवार अमेरिका में सिविल धोखाधड़ी में कार्रवाई से बचने के लिए 1.80 करोड़ डॉलर जुर्माना देने को तैयार - BBC News हिंदी
BBC 2d

Minas Gerais businessman Henrique Vorcaro, father of banker Daniel Vorcaro, was arrested during the sixth phase of Operation Compliance Zero, which is investigating suspected fraud, money laundering, and corruption involving the Master Bank, while around R$ 2.2 billion is believed to have been hidden in accounts linked to him. #Corruption #MoneyLaundering #FinancialFraud #BR #JP

Quem é Henrique Vorcaro, pai de Daniel Vorcaro, preso pela PF em nova operação contra o Master - BBC News Brasil