je.st
news
Tag: scandal
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.
Tags: credit
suisse
mozambique
scandal
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 »
Tags: papers
scandal
pandora
uzbek
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
Tags: grant
scandal
valerie
thornton
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.
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