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Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds
2nd December | Hong Kong
Germany prosecutors have...
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Italy Government Approves (with Conditions) China $48 Billion e-Commerce Giant JD.com Acquisition of Germany International Retail Company Ceconomy for $2.5 Billion (€2.2 Billion) at...
China $47 Billion e-Commerce Giant JD.com Spinoff JingDong Industrials (JDi) Receives Approval Hong Kong IPO to Raise $500 Million at $5.5 Billion Valuation in...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Ex-Head of Nickel Trading Sokratis Oikonomou...
Billionaire Kuok Khoon Hong Singapore-Listed $16 Billion Palm Oil Giant Wilmar International China Subsidiary Found Guilty of Palm Oil Contract Fraud in China &...
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