Mehul Chinubhai Choksi, Indian businessman from Mumbai, India, residing in Antigua who is wanted by the Indian Judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Choksi, 63, in involved in Rs 12m Punjab National Bank scam. Mehul Choski was last seen driving…
Category: BANKING
Seventy one per cent of Americans believe the economy is rigged in favour of the rich starting with tax code. Former BlackRock executive Morris Pearl, the millionaire chair of the Patriotic Millionaires and Erica Payne, the organization’s founder, reveals and engaging and enlightening insider’s tour of th nations tax code, explaining how “the rich” manipulate…
Private investment firm Brown Brothers Harriman, is neither a Rothschild, a JP Morgan nor a Goldman Sachs. In Inside Money, acclaimed historian, commentator, and former Financial executive Zachary Karabell, offers the first full and frank look inside the institution against the backdrop of American history and explores Brown Brothers Harriman’s central role in the story…
Neil Woodford dubbed by BBC as Britain’s own Warren Buffett, and “the man who can’t stop making money”, whose funds are built on a lie, which is that you can have daily liquidity for assets that are fundamentally not liquid, leading to an expectation of individuals that it’s not that different to having money…
The former Bank governor and now the UN special envoy for climate finance, Mark Carney focuses on the global financial system and corporate governance, along with climate change. Carney’s detailed account of money and finance, where we get tantalising glimpses of life as a central banker – gilt chairs at a G20 summit in Riyadh…
“Coronavirus has caused the largest and most sustained economic shocks in this country has ever faced,” Sunak said Furlough scheme extended until the end of September along with VAT cut for hardest-hit sectors to boost the hospitality and tourism industries over the summer. The government will maintain its support for the self-employed, with grants handed…
Stefan Thomas, the programmer who forgot his password and tried eight times with only two attempts left which will let him unlock a hard drive containing £175m ( $240m) worth of Bitcoins. An Ex-Facebook security head Alex Stamos offered to help for a 10 per cent cut. Mr, Thomas who was born in Germany, but…
The UK Lockdown could hit the borrowing balloon for the 2020/2021 financial year past £450 billion and predicts the latest coronavirus restrictions could cost the country £400 million every working day. Chancellor Rishi Sunak announced a new £4.6 billion plan to help businesses through a new lockdown, including one-off top-up grants up to £9,…
The UK government continued to support the economy during the pandemic by borrowing soared in November hitting £31.6bn the highest level on record according to the office for National Statistics and the third-highest figure in any month since records began in 1993. The Independent Office for Budget Responsibility has estimated that the amount of borrowing…
Zamira Hajiyeva, married to Jahangir Hajiyev, a banker, who is serving a 15-year sentence in their native Azerbaijan for stealing millions from his state-controller bank, managed to spend £16m in Harrods, by using 54 credit cards many of which were linked to her husband’s bank is currently fighting the UK’s first Unexplained Wealth Order (UWO).…