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...The search, in which the prosecutor seized documents, took place on August 17 last year, according to a person familiar with the details....
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...Until then, the Barclay family, whose stake in the group was seized by Lloyds Banking Group, retain technical ownership of the newspaper, but with no operational control....
...On Tuesday Olayemi Cardoso, Nigeria’s central bank governor, named Binance at a press conference while discussing the funds flowing through crypto exchanges....
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...A planned £600mn takeover by the Abu Dhabi-backed fund RedBird IMI hardly stood a chance....
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...Investors had seized on expectations of falling rates and increased earnings....
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...In December last year, prosecutors sought Glas’ testimony over funds that went missing following an earthquake in Manabi province in 2016....
...assets to be seized....
...only $6bn in the US and more than €200bn in the eurozone....
...In 2018, during that time with Wen, Qian started a digital diary that was later seized by UK police....
...Other investors included Hudson Bay Capital Management, which put in $250mn, and Citadel, the hedge fund led by billionaire Ken Griffin....
...They see it as a critical step for Ukraine to eventually return to global markets to raise money, which they say could possibly be collateralised with seized Russian assets in the future....
...When traditional financial institutions seized up amid monetary tightening and Silicon Valley Bank’s implosion in 2023, private credit funds were the only game in town to fund most deals....
...In 2014, Russia seized Crimea and part of the Donbas. Ukraine was not able to respond effectively, and the international response was muted. A ceasefire was then agreed....
...Wen, who has dual British and Chinese citizenship, admitted she was in control of the other wallet but said she was unaware the funds in it were stolen....
...RedBird also denied on Tuesday that the hedge fund controls the club....
...Peinado, the judge, opened judicial proceedings against Begoña Gómez, Sánchez’s wife, over allegations she had received favours from private businesses that won government tenders and were awarded public funds...
...Just on Thursday, Italian authorities said they had made arrests and seized assets worth around €600mn as part of a suspected fraud involving the fund. But national reforms can only go so far....
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