[ad_1] Tim Leissner, a former Goldman Sachs partner in Asia, is expected to plead guilty to conspiracy to launder money and conspiracy to violate the law on corrupt practices abroad. Roger Ng, …
Read More »Trump near deals with India, South Korea on Iran oil imports: reports
[ad_1] The payment mechanism remains uncertain, but India is expected to continue paying for Iranian oil in euros and rupees, sources said. Iran would use rupees to pay for rice, drugs and …
Read More »Stunning Ancient Egypt: discovery of a possible ramp used to build the Great Pyramid
[ad_1] The French Institute of Oriental Archeology (IFAO) in Cairo is one of the main French research centers under the auspices of the Ministry of Education. Archeologists may have solved one of …
Read More »Arron Banks confronté à la question des dépenses liées au référendum sur le Brexit
[ad_1] Copyright de l'image Getty Images La National Crime Agency enquête sur Arron Banks et sa campagne Leave.EU pour les infractions présumées commises lors du référendum de 2016 sur l'UE. M. Banks …
Read More »UK crime agency investigates Brexit-backer Arron Banks
[ad_1] LONDON (Reuters) – The UK National Crime Agency (NCA) said on Thursday it had started an investigation into British businessman Arron Banks, who financed one of the main campaigns for Britain …
Read More »The blasphemy ordeal of a Pakistani Christian highlights the plight of minorities
[ad_1] ISLAMABAD (Reuters) – In 2009, Asia Bibi led a simple life with her husband and children in a rural area of Pakistan. His family was one of three Christian families in …
Read More »Une femme chrétienne épargnée par la peine de mort au Pakistan envisage de quitter le pays
[ad_1] (ISLAMABAD) – Une femme chrétienne acquittée au Pakistan après huit ans de prison pour condamnation à mort pour blasphème, a annoncé jeudi sa famille alors que des islamistes radicaux se rassemblaient …
Read More »Arron Banks: Criminal investigation launched into a millionaire Brexit donor and his campaign Leave.EU
[ad_1] The National Crime Agency Arro Banks, it was announced today. The election watchdog referred to the millionaire – and the Leave.EU campaign he co-founded – for "suspected criminal offenses" after a …
Read More »Le Royaume-Uni et l'Union européenne proches du Brexit sur les services financiers: un responsable britannique
[ad_1] LONDRES (Reuters) – Le Royaume-Uni et l'Union européenne ont progressé dans le cadre d'un accord accordant à la principale place financière de Londres un accès de base aux marchés européens après …
Read More »Quit.EU among the pro-Brexit organizations that investigated by the NCA on alleged violations of the electoral law in the referendum
[ad_1] TThe National Crime Agency (ANC) has opened an investigation on Leave.EU and Better for the Country (BFTC) for alleged violations of the electoral law. Aaron Banks, Elizabeth Bilney and other anonymous …
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