Ten years on from when the regulator first called for the removal of bad apples from the financial planning industry, there’s been not enough progress. It was a decade ago that the regulator, the Australian Securities and Investments Commission, first called on employers to conduct reference checking on planners before they employed them. How better…
Teamnet Author: (Teamnet) Licensed: All rights reserved BUCHAREST (Romania), March 20 (SeeNews) – Romania’s Teamnet, which has been involved in a corruption scandal over contracts for IT services, has filed for insolvency on Monday, according to data posted on the justice ministry’s website. The IT company filed for insolvency at Prahova county court, data showed.…
Less than three weeks after the head of IT company Teamnet, Bogdan Padiu (in picture), was placed under judicial control in a corruption case, the group announced on Monday that Teamnet International has filed for insolvency. At this moment, we are working at a reorganization program in a bit to redefine to internal work program.…
KUALA LUMPUR: Taxpayers who have been declared bankrupt by the Insolvency Department are still qualified to receive government assistance such as the 1Malaysia Peoples Aid (BR1M). Individual taxpayers who have been declared bankrupt and are registered with the Insolvency Department can still receive aid from the Government, such as BR1M, Prime Minister Datuk Seri Najib…
Malaysian taxpayers who have been declared bankrupt can still qualify for government aid such as BR1M. Reuters picKUALA LUMPUR, March 20 Malaysian taxpayers who have been declared bankrupt can still qualify for government aid such as 1Malaysia Peoples Aid (BR1M), the federal government said today. For whoever individual taxpayers who have been declared bankrupt and…
The reality star, 26, was a designated member of the firm Reco Commodities It bought diamonds from retail stores and inflated price by ‘hundreds of per cent’ Staff lied about storage and it emerged only one buyer received their diamonds London office was described as a ‘boiler room’ full of ‘screaming 18-year-olds’ By Ekin…
DIAMOND SCAM Reality star’s firm owes customers nearly £500,000 TOWIE star Dan Edgars secret investment business scammed customers out of over £450,000 by selling them dodgy coloured diamonds that didnt always exist. The 26-year-olds involvement in Reco Commodities has been made public after he was forced to signed a disqualification undertaking which means he cannot promote,…
A criminal probe into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) has said. A file on Phil Shiner, who was struck off last month for dishonestly pursuing torture and murder claims against British troops, has been passed to the agency by…
A criminal probe into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) has said. A file on Phil Shiner, who was struck off last month for dishonestly pursuing torture and murder claims against British troops, has been passed to the…
The disgraced lawyer accused of bringing baseless war crimes allegations against British troops faces investigation over whether he transferred his house to his daughters to avoid claims of up to £4 million. Phil Shiner declared himself bankrupt this week as it emerged that his house, worth about £330,000, had been transferred to his daughters before…