Eva Kaili’s partner confesses role in EU Parliament corruption case – sources
by BRUSSELS, Dec 15 (Reuters) – Francesco Giorgi, the partner of ousted European Parliament vice-president Eva Kaili, has confessed to his role in a Qatari corruption …
Tag: FRAUD1
The European Parliament kicks out Vice President Kaili over the corruption scandal in Qatar
Kaili was one of four people arrested in Belgium The Greek politician’s lawyer says he denies the crime Police discovered cash during the raids, some …
FTX founder faces US fraud charges in cryptocurrency exchange crash
NEW YORK, Dec 13 (Reuters) – Sam Bankman-Fried, founder and former CEO of cryptocurrency exchange FTX, was charged by US regulators on Tuesday with defrauding …
Former FTX CEO Bankman-Fried arrested in Bahamas after US files charges
Dec. 12 (Reuters) – (Editor’s note: This story contains language in paragraph 18 that some readers may find offensive) FTX founder Sam Bankman-Fried was arrested …