Mohammad Zahoor: Comment la corruption dissuade les investisseurs
Note de l’éditeur: Mohammad Zahoor était propriétaire du Kyiv Post du 28 juillet 2009 au 21 mars 2018. Il y a plus de dix ans, Mohammad Zahoor était métallurgiste à…
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Lutsenko: the Prosecution appealed against the building of the Odessa city garden
The Prosecutor’s office appealed the decision on the development of Urban garden in Odessa. About this Facebook reported the press Secretary of the PGO Larisa Sargan, citing Prosecutor General Yury…
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Thousands of investors have been victims of Financial.org scam
Clients of Financial.org, a UK-registered company that has attracted investors from countries across Asia and the Middle East, say they have poured their money into what is believed to be…
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‘I was a sexual slave for depraved people protected by bishops’
“Publish it.” The two words were an entreat (or perhaps an order) made by Pope Francis to the theologian José Manuel Vidal, when the latter handed him a folder containing…
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Corruption scandal in Brussels
Then-Brussels Mayor Yvan Mayeur during a news conference in March 2016 in Brussels. (Nicolas Maeterlinck). Recently, Brussels — and Belgian politics at large — have been shaken by a corruption…
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In Odessa destroyed and burned buildings at beach
Dozens of young people destroyed and burned erected on the beach in Odessa buildings. Several dozen young people – representatives of several Pro-Ukrainian organizations destroyed and burned erected on one…
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Are there enough measures taken against corruption in Belgium?
After the Brussels attacks last year, it became commonplace to blame the bombings on systemic failures within Belgium, including what some claimed was a culture of corruption. Belgium, they said,…
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21st Century Financial Crimes in France
We don’t know who originally had the idea for committing financial crime, although what is said to be the first recorded incident of fraud – involving a Greek merchant called…
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2016 Digital Financial Services Symposium In New York
Was again financial.com one of the presenting companies at the Thomson Reuters 2016 Digital Financial Services Symposium on May 24th 2016 in New York City. This year’s symposium, attended by…
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Tax fraud in a Swiss bank
Belgian state prosecutors have escalated a probe into UBS over allegations of money laundering and organised tax fraud at the Swiss bank. The Brussels state prosecutor’s office said on Friday…
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