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criminal investigation

hmrc

HMRC launch criminal investigation into global financial institution

07/04/2017(0)
HMRC, alongside our international partners, launched an investigation for suspected tax evasion and money laundering by a global financial institution. HM Revenue and Customs is getting increasingly tougher on offshore ... Read More
wikileaks

Lawyers for Julian Assange may ask Trump to close the criminal investigation

16/11/2016(0)
Lawyers for Julian Assange have said they may ask US President-elect Donald Trump to close the criminal investigation into the WikiLeaks co-founder, and hope that Sweden will soon close ... Read More
CySEC

CySec imposed an administrative fine of €100.000 to a natural person

04/10/2016(0)
The Board of the Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform that, at the meeting held on 9 September 2016, decided to impose an administrative fine ... Read More
facebook-zuckerberg

Court froze $11.7 million of Facebook funds because of a legal case

28/07/2016(0)
The public federal prosecutor in the Brazilian state of Amazonas said on Wednesday the court there froze 38 million reais ($11.7 million) of funds held in Facebook Inc’s account ... Read More
HSBC-logo

HSBC Sued Over Drug Cartel Murders After Laundering Probe

10/02/2016(0)
Civil action claims traffickers committed terrorist acts Bank accused of aiding and abetting Sinaloa, other cartels Families of U.S. citizens murdered by drug gangs in Mexico sued HSBC Holdings Plc, ... Read More
hsbc logo

HSBC under criminal investigation

10/04/2015(0)
HSBC Holdings plc was informed that it has been placed under formal criminal investigation (‘mise en examen’) by the French magistrates in connection with the conduct of HSBC’s Swiss ... Read More
Broker Cyprus TopFX