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Credit Suisse fined over Mozambique tuna scandal

2021-10-19 23:23:43| BBC News | Business | UK Edition

Bank to pay 147m fine to UK authorities as part of wider settlement over a corruption scandal.

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Pandora Papers dredge up Telias Uzbek scandal

2021-10-05 02:00:00| Total Telecom industry news

Telia’s Uzbekistani saga dates back over a decade to a time when the company was looking expand its influence throughout Central Asia.    In 2009, the Swedish telecoms firm was looking to enter Uzbekistan for the first time, but acquiring a licence proved challenging. Now, the newly released Pandora Papers reveal the key role that Mohamed Amersi played in securing the operating licence, primarily through arranging a $220 million payment to a Gulnara Karimova…read more on TotalTele.com »

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Grant Thornton fined 4m for Patisserie Valerie scandal

2021-09-27 09:18:27| BBC News | Business | UK Edition

The accountancy firm has been fined 4m for audit failings of bust cake chain Patisserie Valerie

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Theranos scandal: Who is Elizabeth Holmes and why is she on trial?

2021-08-31 01:37:24| BBC News | Business | UK Edition

The former boss of blood testing company Theranos is accused of fraud and could face years in jail.

Tags: on she trial elizabeth

 

Post Office to fight six appeals in IT scandal

2021-08-11 16:06:24| BBC News | Business | UK Edition

More appeal cases are being heard after hundreds of sub-postmasters were wrongly accused of stealing.

Tags: post office fight appeals

 

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