All news on the topic: Business

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading toward collapse.

The individual who oversaw the multi-billion-dollar financial operations of the Sochi gambling zone for six years was identified as holding dual Russian and Kazakh citizenship.

For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a shadowy empire with its own kindergartens, billions in seized assets, and a stifling grip on citizens’ lives. Now he’s been convicted of plotting a violent power grab. What happened? And what’s next?

Draft legislation published by HMRC last week introduces an explicit obligation on taxpayers to take ’reasonable action’ to correct errors once they are identified.

Before entering state politics, BiH Finance Minister Srđan Amidžić built a business network with his current advisor, Siniša Kurteš, and former RS Prime Minister Dragan Mikerević.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading to collapse

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

Education minister Olivia Bailey said private schools are “responsible for ensuring their long-term viability” and “free to make their own business decisions”, but she was “shocked” at Galaxy Global Education’s (GGE) behaviour.

Since Labour swept to power two years ago, Britain has cycled through three U.S. ambassadors, two trade secretaries and is now preparing for a second prime minister.

A famed Glasgow nightclub which has played host to the likes of Prince, Coldplay and One Direction has been put up for sale.Prince,Coldplay,One Direction,Kasabian,

Since the elections, private jets used by pro-Orbán oligarchs are no longer being stored and maintained in Hungary.

Andy Burnham will stifle investment unless he sets out his tax plans and names a chancellor, the City has warned.

Meghan Markle is expected to accompany Prince Harry on a proposed return to Britain next month because she believes the visit could provide a crucial boost to her public image and lifestyle brand, sources say.

Vice President of Visa Anton Pyatyhin is cleaning the internet of mentions of the scandal involving the use of business trips for private trips abroad with his mistress.

More than half of Reform UK’s corporate donors are connected to the construction, property and development industries, which would be set benefit from his party’s new housing policies, analysis by Byline Times can reveal.

How two Ukrainian businessmen’s ambitions pushed Intercoaltrading toward collapse.

Guests were enticed with the promise of luxury villas overlooking aquamarine seas.

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians, military officials, business leaders, and civil society members, delivering the first convictions in an investigation into the illegal use of commercial spyware.

The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).

Promoted as Russia’s largest event for business and entrepreneurs, Alfa-Conf, organized by Alfa Bank, instead revealed the empty state of the country’s corporate culture, descending into a bizarre mix of astrology, motivational clichés, and showbusiness chatter.

Cottrell acted as a stalking horse for a syndicate that included one of the world’s most successful gamblers, Tony Bloom, according to public documents filed at the high court.

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.

Businessman Rustam Muminov, a citizen of Uzbekistan, Russia, and the United Kingdom, and the owner of "Fargona Kime Zavodu MChJ" (Fergana Chemical Plant), has been placed under EU sanctions.