Disclose Swiss Bank

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13h
Canberra Times
Eight English Premier League managers accused of taking transfer bungshad paid, with one agent saying that in football, "everything is under the tabl
Eight English Premier League managers accused of taking transfer bungs
Canberra Times / Posted 13 hours ago
had paid, with one agent saying that in football, "everything is under the table". Later this week the Telegraph will also disclose the name of an assistant manager at a leading club who was filmed accepting a £5000 ($8476) cash payment from... Read more
593 related stories
1d
Asian Correspondent
Climate champ Leonardo DiCaprio mired in Malaysian 1MDB scandalclimate change and solving complex environmental issues. Grant receivers and p
Climate champ Leonardo DiCaprio mired in Malaysian 1MDB scandal
Asian Correspondent / Posted yesterday
climate change and solving complex environmental issues. Grant receivers and partners are happy… but not everyone. The Swiss-based Bruno Manser Fund (BMF) suspects the Leonardo DiCaprio Foundation (LDF) has received bribe money from Malaysians... Read more
2d
WA Today
Eight English Premier League managers accused of taking transfer bungshad paid, with one agent saying that in football, "everything is under the tabl
Eight English Premier League managers accused of taking transfer bungs
WA Today / Posted 2 days ago
had paid, with one agent saying that in football, "everything is under the table". Later this week the Telegraph will also disclose the name of an assistant manager at a leading club who was filmed accepting a £5000 ($8476) cash payment from... Read more
593 related stories
3d
birminghammail
Who are those eight Premier League managers accused of taking bungs?to offers. He described the men as: Pagliara claimed a former top-flight boss
Who are those eight Premier League managers accused of taking bungs?
birminghammail / Posted 3 days ago
to offers. He described the men as: Pagliara claimed a former top-flight boss liked "bungs" in cash or deposited in a Swiss bank account. He even stated he could call the manager at any given time.Manager 2 The Italian stated another... Read more
593 related stories
3d
Liverpool Echo
Who are the eight Premier League managers accused of taking bungs?to offers. He described the men as: Pagliara claimed a former top-flight boss
Who are the eight Premier League managers accused of taking bungs?
Liverpool Echo / Posted 3 days ago
to offers. He described the men as: Pagliara claimed a former top-flight boss liked "bungs" in cash or deposited in a Swiss bank account. He even stated he could call the manager at any given time.Manager 2 The Italian stated another... Read more
593 related stories
3d
express
Eight Premier League managers accused of taking transfer bungs in new undercover reportresponded with denials of taking bungs while three had not responded. The news
Eight Premier League managers accused of taking transfer bungs in new undercover report
express / Posted 3 days ago
responded with denials of taking bungs while three had not responded. The newspaper has said that later this week it will disclose the name of an assistant manager at a leading club who was filmed accepting a £5,000 cash payment from undercover... Read more
593 related stories
3d
The Age
Eight English Premier League managers accused of taking transfer bungshad paid, with one agent saying that in football, "everything is under the tabl
Eight English Premier League managers accused of taking transfer bungs
The Age / Posted 3 days ago
had paid, with one agent saying that in football, "everything is under the table". Later this week the Telegraph will also disclose the name of an assistant manager at a leading club who was filmed accepting a £5000 ($8476) cash payment from... Read more
7 related stories
3d
Brisbane Times
Eight English Premier League managers accused of taking transfer bungshad paid, with one agent saying that in football, "everything is under the tabl
Eight English Premier League managers accused of taking transfer bungs
Brisbane Times / Posted 3 days ago
had paid, with one agent saying that in football, "everything is under the table". Later this week the Telegraph will also disclose the name of an assistant manager at a leading club who was filmed accepting a £5000 ($8476) cash payment from... Read more
7 related stories
3d
The New Zealand Herald
New Zealand-raised manager at heart of English football scandalsaid he could ruin the reputation of one former manager with what he knew about
New Zealand-raised manager at heart of English football scandal
The New Zealand Herald / Posted 3 days ago
said he could ruin the reputation of one former manager with what he knew about him, "because he's very bent... I've got bank accounts of his, I've paid money to him, yeah course I did". He said the manager would call him and say "here's the... Read more
593 related stories
3d
Sydney Morning Herald
Eight English Premier League managers accused of taking transfer bungshad paid, with one agent saying that in football, "everything is under the tabl
Eight English Premier League managers accused of taking transfer bungs
Sydney Morning Herald / Posted 3 days ago
had paid, with one agent saying that in football, "everything is under the table". Later this week the Telegraph will also disclose the name of an assistant manager at a leading club who was filmed accepting a £5000 ($8476) cash payment from... Read more
7 related stories
9d
The Irish Times
Ex- EU official among names revealed in huge Bahamas documents leakfound in a new leak of documents, received by the German newspaper Süddeutsche
Ex- EU official among names revealed in huge Bahamas documents leak
The Irish Times / Posted 9 days ago
found in a new leak of documents, received by the German newspaper Süddeutsche Zeitung and shared with ICIJ, that disclose details behind companies incorporated in the Bahamas. The cache of documents from the island nation’s corporate... Read more
34 related stories
10d
Tax-News.com
Switzerland's Supreme Court Permits Dutch Tax Info RequestSeptember 2016 Switzerland's Supreme Court has overturned the decision of a lo
Switzerland's Supreme Court Permits Dutch Tax Info Request
Tax-News.com / Posted 10 days ago
September 2016 Switzerland's Supreme Court has overturned the decision of a lower court preventing information on bank accounts held by Dutch citizens with UBS to be sent to the Netherlands tax authority. Upholding an appeal by a Dutch... Read more
11d
The Hollywood Reporter
Leonardo DiCaprio Foundation Sponsor Urges Charity to Conduct Due Diligencecorruption scandal and Justice Department investigation, the sponsor of the Leo
Leonardo DiCaprio Foundation Sponsor Urges Charity to Conduct Due Diligence
The Hollywood Reporter / Posted 11 days ago
corruption scandal and Justice Department investigation, the sponsor of the Leonardo DiCaprio Foundation has spoken out. Swiss bank Julius Baer, a "long-term partner" of the foundation and its annual star-studded St. Tropez auction, has answered... Read more
15d
Channel NewsAsia
Graft trial ends for French ex-minister 'rooted in fraud'"Birdie", allegedly received two cash payments of 10,000 euros each on the stre
Graft trial ends for French ex-minister 'rooted in fraud'
Channel NewsAsia / Posted 15 days ago
"Birdie", allegedly received two cash payments of 10,000 euros each on the streets of Paris. The couple used a Royal Bank of Scotland account in the Isle of Man, an offshore financial centre in the Irish Sea, to channel cheques from English... Read more
5 related stories
18d
Ghanaweb.com
President Mahama deserves a second term - Daniel Batidamof 115million cedis while 3 accounts and assets of those involved were frozen.
President Mahama deserves a second term - Daniel Batidam
Ghanaweb.com / Posted 18 days ago
of 115million cedis while 3 accounts and assets of those involved were frozen. He says an amounts of 180,600 CFA Francs, Swiss francs 2, 400, USD 672, 500 and Naira 3,745 crime proceeds were confiscated and seized last year alone. Read his full... Read more
18d
AllAfrica.com
Falana to FG - Reject Swiss' Conditions for $321 Million Abacha Lootloot from Switzerland to Nigeria. The conditionality includes the supervision
Falana to FG - Reject Swiss' Conditions for $321 Million Abacha Loot
AllAfrica.com / Posted 18 days ago
loot from Switzerland to Nigeria. The conditionality includes the supervision of the utilisation of the money by the World Bank. Falana said that if Switzerland refuses to return the said $321 million without any conditionality, the government... Read more
3 related stories
19d
AllAfrica.com
Falana Urges FG to Reject Swiss' Conditions for Repatriating $321 Million Abacha Lootof the stolen $321 million in a letter he addressed to President Muhammadu Buha
Falana Urges FG to Reject Swiss' Conditions for Repatriating $321 Million Abacha Loot
AllAfrica.com / Posted 19 days ago
of the stolen $321 million in a letter he addressed to President Muhammadu Buhari, referring to a statement credited to the Swiss Ambassador to Nigeria, Mr. Eric Mayoraz, that Switzerland "will soon return $321m of Abacha loot to Nigeria". In his... Read more
3 related stories
19d
The Jewish Press
Has US Laundered $33 billion in Cash Deliveries to Iran since January 2014?cartel drug deal. Obama explained that pallets of cash were used in the exchan
Has US Laundered $33 billion in Cash Deliveries to Iran since January 2014?
The Jewish Press / Posted 19 days ago
cartel drug deal. Obama explained that pallets of cash were used in the exchange because the United States doesn’t have a banking relationship with Iran. “[W]e couldn’t send them a check, and we could not wire the money,” he said during a press... Read more
19d
AllAfrica.com
Falana Wants Buhari to Reject Swiss Govt's ConditionsHuman rights lawyer, Femi Falana, has called on President Muhammadu Buhari to r
Falana Wants Buhari to Reject Swiss Govt's Conditions
AllAfrica.com / Posted 19 days ago
Human rights lawyer, Femi Falana, has called on President Muhammadu Buhari to reject the conditionality attached by the Swiss government before the return of $321 million Abacha loot to Nigeria. In a letter to the president, Mr. Falana said though... Read more
3 related stories
22d
Daily Mail
Millionaire property tycoon has been claiming food stampshis assets, as well as thousands of dollars of loans from his friends, to claim
Millionaire property tycoon has been claiming food stamps
Daily Mail / Posted 22 days ago
his assets, as well as thousands of dollars of loans from his friends, to claim benefits. Pictured: His living room His bank records during the time he was claiming - from March 2014 to February 2016 - show he spent $4,600 on a mortgage payment,... Read more
24d
Zero Hedge
The Swiss Begin To Hoard CashWhile subtle, the general public loss of faith in central banking has been obvi
The Swiss Begin To Hoard Cash
Zero Hedge / Posted 24 days ago
While subtle, the general public loss of faith in central banking has been obvious to anyone who has simply kept their eyes open: it started in Japan where in February hardware stores were reported that consumers were hoarding cash, as confirmed by... Read more
2 related stories
25d
Swissinfo
Cash in a Box Catches On in Switzerland as Negative Rates Bitea surge in such requests. “We’re seeing demand for coverage for sums ranging fr
Cash in a Box Catches On in Switzerland as Negative Rates Bite
Swissinfo / Posted 25 days ago
a surge in such requests. “We’re seeing demand for coverage for sums ranging from 100 million to 500 million francs.” The Swiss National Bank imposed sub-zero rates in early 2015, effectively charging banks for excess deposits. Many lenders... Read more
2 related stories
25d
News 24 South Africa
France's ex-budget minister on trial for massive tax fraudclinic - each face up to seven years in jail and $1.1m in fines if convicted.
France's ex-budget minister on trial for massive tax fraud
News 24 South Africa / Posted 25 days ago
clinic - each face up to seven years in jail and $1.1m in fines if convicted. Also in the dock are their advisors, Swiss banker Francois Reyl and Dubai-based lawyer Philippe Houman. The Reyl bank of Geneva, which in 2009 allegedly helped... Read more
14 related stories
26d
iafrica.com
France ex-budget minister in tax scandalup to seven years in jail and one million euros ($1.1 million) in fines if conv
France ex-budget minister in tax scandal
iafrica.com / Posted 26 days ago
up to seven years in jail and one million euros ($1.1 million) in fines if convicted. Also in the dock are their advisers, Swiss banker Francois Reyl and Dubai-based lawyer Philippe Houman. The Reyl bank of Geneva, which in 2009 allegedly helped... Read more
14 related stories
30d
Swissinfo
Anbang IPO Prompts Soul-Searching as Morgan Stanley, UBS Divided(Bloomberg) -- One of Hong Kong’s potentially most lucrative initial public off
Anbang IPO Prompts Soul-Searching as Morgan Stanley, UBS Divided
Swissinfo / Posted 30 days ago
(Bloomberg) -- One of Hong Kong’s potentially most lucrative initial public offerings in recent years has bankers facing some difficult choices. Anbang Insurance Group Co., known for its aborted $14 billion attempt to buy Starwood Hotels & Resorts... Read more

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