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banker

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Malaysia-Corruption-Goldman-Sachs
Ex-Goldman Sachs banker convicted in £3.4bn plot to loot Malaysian state fund
A former Goldman Sachs banker has been convicted of bribery and other corruption charges accusing him of participating in a 4. 5 billion dollar (£3. 4 billion) scheme to ransack the Malaysian state investment fund known as 1MDB.

Fri, 08 Apr, 2022

Latvia's top banker detained amid bribery and money-laundering claims
Latvia's top banker detained amid bribery and money-laundering claims

Latvia's top banking official, a key member of the European Central Bank, has been detained after being questioned for hours by anti-corruption authorities amid accusations of bribery and money laundering in the European nation's financial system.

Sun, 18 Feb, 2018

Former Spanish banker found dead with gunshot wound
Former Spanish banker found dead with gunshot wound

A former chairman of one of Spain's largest banks has been found dead with a gunshot wound to the chest in a private estate in the south of the country.

Wed, 19 Jul, 2017

Bangladesh’s central bank governor resigns over €81m heist
Bangladesh’s central bank governor resigns over €81m heist

Bangladesh’s central bank governor resigned yesterday over the theft of $81m (€73m) from the bank’s US account, as details emerged in the Philippines that $30m of the money was delivered in cash to a casino junket operator in Manila.

Wed, 16 Mar, 2016

France to extradite banker accused of stealing billions
France to extradite banker accused of stealing billions

A French court has ordered the extradition of a Kazakh banker turned dissident who is accused of siphoning off billions of dollars before fleeing his homeland.

Thu, 09 Jan, 2014

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