Gazprombank could be a prime target in a new batch of European Union (EU) sanctions on Russia expected in response to Moscow’s mobilisation decree to conscript 300,000 reservists into the Russian army and referendums in areas the union sees as… Read More ›

diamonds
Standard Chartered free to seek new assets in US$770 million gold and diamond fraud after judge restores UK-incorporated shell companies
Standard Chartered Bank has more chance of taking possession of assets attached to alleged Indian gold and diamond fraudster, Jatin Mehta, after a judge in the UK high court restored four suspected shell companies. The bank was one of several… Read More ›