ULHASNAGAR: Seven thieves from a gang who allegedly tried to break into the premises of a financial company in Ulhasnagar were arrested on Sunday morning. Police say they foiled the theft attempt just in time and caught the seven red-handed. One of their accomplices managed to escape. Last week, the gang rented a store in […]
Fraud charge paid for a strip club visit...
(Bloomberg) – A San Diego investor on trial for financial fraud told a jury he used a corporate account that mixed investor money with his to pay for trips to a strip club and casinos, but denied doing anything illegal. Donald Blakstad testified in a Manhattan court and said he used an account for his […]
CSOs beg EFCC and bank to unblock compan...
From Fred Itua, Abuja A group of civil society organizations in defense of justice called on the Economic and Financial Crimes Commission (EFCC) and the first generation bank to unblock the bank account of the cooperative and the credit company Eleme INDORAMA Petrochemical’s Petrochemical in Rivers State. Speaking to journalists from Abuja, host of rights […]
₹ 25L looted from courier company office
Armed criminals were allegedly looted ??25 lakh from the office of a courier company at chowk polytechnic under Maranga police station in Purnia district late Sunday evening By Aditya Nath Jha, Purnia Armed criminals were allegedly looted ??25 lakh from the office of a courier company at the chowk of the Polytechnic College under the […]
Protesters target the office of an Israe...
Protesters demonstrated on Tuesday afternoon outside the Detroit metro office of an Israeli shipping company that is targeted nationwide by opponents of Israel. “Free, Free Palestine,” chanted a crowd outside the Zim American Integrated Shipping Services office in Romulus, near the Detroit Metro airport. Zim is an Israeli shipping company and delivers goods to the […]
Where can you go to find information abo...
France: Where can you go to find information about a company in France? June 04, 2021 Logan & Partners To print this article, all you need to do is be registered or log in to Mondaq.com. In this article, we will focus on company information that is publicly available for companies registered […]