BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »German prosecutors arrest Wirecard’s Dubai unit chief
BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »German prosecutors arrest Wirecard’s Dubai unit chief
BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »Britain’s first sanctions target Russians, Saudis
FILE PHOTO: Britain’s Foreign Secretary Dominic Raab reacts when he makes a statement on Hong Kong’s national security legislation in London, Britain, on July 1, 2020. REUTERS / Hannah McKay LONDON (Reuters) – Britain’s first sanctions will target 25 Russian citizens who it says were involved in the mistreatment and …
Read More »The United States Treasury will name small businesses that took pandemic aid, says 51.1 million jobs backed
WASHINGTON (Reuters) – The Trump administration said on Monday it was releasing the names of hundreds of thousands of companies that took money from a high-profile $ 660 billion pandemic aid program, allowing the public to see for the first time how Most of the cash was spent and it …
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