All news on the topic: bank

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that manages China’s foreign reserves has discreetly scooped up stakes in Europe’s critical infrastructure, utilities, and real estate.

Mr Tice, the MP for Boston and Skegness, made the accusations while speaking to LBC’s Tonight with Andrew Marr in a sensational day for British politics, when his party leader, Nigel Farage, said he would resign his Clacton seat.

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over USD 11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled.

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.

Corruption charges against bank staff in the $1.85 billion PNB fraud have been dropped, after the Central Bureau of Investigation conceded there was no evidence to support them.

A forensic investigation is ongoing after a bank in north London was evacuated following reports of several people falling ill.

Armed robbers held 25 people hostage at a bank in Naples for two hours on Thursday, before fleeing through a tunnel.

Swiss bank reports that inheritances have made 91 individuals billionaires, while the overall number surged from 2,682 in 2024 to 9,919 this year.

Two German banks have closed the accounts of regional AfD branches, marking the latest in a series of companies distancing themselves from the far-right party.