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...Ukrainian prosecutors say Finance and Credit made fraudulent loans to companies ultimately owned by Zhevago....
...It’s also important that the whole world knows the names of those who committed these atrocities,” Andriy Kostin, Ukraine’s prosecutor-general, told the Financial Times after the ruling....
...He and Duda are at loggerheads over the central bank, the national prosecutor’s office and the detention of two former Law and Justice ministers earlier convicted of abuse of office....
...Data from consultancy Z-Ben Advisors shows mutual funds held $44.5bn in QDII funds at the end of July, up from $33bn at the end of 2021....
...The recent review of BoE forecasting by Ben Bernanke, former chair of the US Federal Reserve, is unlikely to alter the situation, Haldane argues....
...“It was already the case that the risk premium applied to a China business was on the rise over the past 18 months,” said Peter Alexander, founder of Shanghai-based fund consultancy Z-Ben Advisors....
...Jane MacLeod, who succeeded Aujard, is due to appear in June, shortly after current counsel Ben Foat takes the stand....
...Including cases brought by Scottish public prosecutors and others, more than 900 sub-postmasters were convicted using data from the Japanese company’s Horizon software....
...Additional reporting by Alice Hancock, Ben Hall and Paola Tamma...
...“I would rather lose my freedom than surrender to this group of thugs and tyrants, and fascists, scoundrels and rogues”, he added, citing US President Joe Biden and “deranged” prosecutors....
...“It is not pretty out there — fund managers are caught between net redemptions and a fee squeeze, hence redundancies and mergers,” said Ben Yearsley, director at consultancy Fairview Investing....
...And a probe to start: Austria’s anti-corruption prosecutors have opened an investigation into property mogul René Benko for allegedly defrauding a bank....
...As well as its first tour with more generous funding, the company has a new general director in Robin Norton-Hale....
...Some of Kolomoisky’s energy assets were temporarily nationalised in 2022 and his Dnipro home was raided by Ukrainian prosecutors this year....
...Palombo’s lawyer Ben Rose said the similarities between Palombo and Hayes’s cases were “so strong that we hope that the Court of Appeal will consider both cases together”....
...Peter Alexander, managing director with investment consultancy Z-Ben Advisors in Shanghai, suggested that foreign asset managers often relied too heavily on the assumption that local partnerships would successfully...
...The president has already ratcheted up his attacks on Trump, who has recently lashed out at immigrants, prosecutors and his political opponents with racist and authoritarian language....
...Ben Irle, Caner’s Berlin-based lawyer, confirmed that his client’s premises in Monaco and London were raided....
...Riley Financial is under fire for funding a buyout linked to a firm that prosecutors call a fraud, The Wall Street Journal writes....
...Guggenheim is appointing Ben Thorpe as a senior managing director to expand its healthcare investment banking group....
...If it decides that they could, prosecutors will then have to decide whether to file an indictment....
...Thomas Hale in Shanghai has the latest on China’s economy. 4. Warren Buffett’s Berkshire Hathaway yesterday unveiled an $814mn investment in three US housebuilders....
...Prosecutors had described Hayes during his trial as the “ringmaster” of a plot to manipulate the London Interbank Offered Rate, which before its recent phasing out underpinned financial contracts around...
...It is NGOs, backed by western governments, who have chivvied successive governments into creating a system of anti-corruption agencies and prosecutors....
...Marc Filippino Now for some perspective on this ambitious project, I’m joined by the FT’s Europe editor, Ben Hall. He’s in London and just got back from Ukraine this week. Hey, Ben. Ben Hall Hi....
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