タグ - fraud

TIMEPastor and Wife Convicted of Defrauding Congregation in Nigerian Oil SchemeTIME(ALEXANDRIA, Va.) — A Virginia pastor and his wife have been convicted of defrauding members of their congregation and investors in a Nigerian oil scheme. Fifty-three-year-o
Admin 20.12.2017 0 108

The GuardianSon of oil magnate held by SFO during inquiry into alleged briberyThe GuardianSassan Ahsani was held in May on suspicion of money-laundering offences by the Serious Fraud Office. The SFO is investigating allegations that Unaoil, a Monaco-based
Admin 30.11.2017 0 82

Daily AstorianPanel Rejects Washington Oil TerminalOilPrice.comA panel has rejected a project for the construction of an oil terminal at the port of Vancouver in the state of Washington on the grounds that the companies behind the project had failed to con
Admin 30.11.2017 0 90

Otago Daily TimesGroup cheers departure of oil companyOtago Daily TimesOil Free Otago is planning a party to mark energy company Anadarko's decision to quit New Zealand, but a Dunedin city councillor believes another company will step in to take up the
Admin 30.11.2017 0 86

Norway's Oil Sector Faces Existential CrisisOilPrice.com“That worries me,” NPD Director General Bente Nyland told Bloomberg in a recent interview, voicing the industry concern that without new oil discoveries, especially in mature areas with well-conne
Admin 05.11.2017 0 112

Telegraph.co.ukStockings, oil, and pigs: could Brexit risk becoming a 'smugglers' charter'?Telegraph.co.ukFrom trying to circumvent the rationing regime in Northern Ireland in the aftermath of the Second World War – by smuggling everything from
Admin 04.11.2017 0 144

gulfnews.comVenezuelan oil too big to fail, at least for China and Russiagulfnews.comState-owned Petroleos de Venezuela SA, keeper of the world's largest oil reserves, has seen output drop to a 14-year low, beset by the country's economic collapse,
Admin 04.11.2017 0 142

NasdaqUPDATE 1-Top Venezuela oil executive Chacin arrested in graft probe -sourcesReutersOrlando Chacin leads PDVSA's CVP subsidiary, which looks after joint ventures with foreign partners, and was the right-hand man of the company's former preside
Admin 27.10.2017 0 184

Times LIVELynne Brown's longtime lover scored lucrative oil tendersTimes LIVEPublic Enterprises Minister Lynne Brown's longtime lover and a close associate scored lucrative oil tenders from Eskom despite having no expertise in the industry. E Smart
Admin 15.10.2017 0 113

Telegraph.co.ukAfren bosses charged with $400m fraud that 'triggered collapse' of oil explorerTelegraph.co.ukThe former leadership of Afren have been charged with a $400m (£300m) fraud that allegedly led to the collapse of the former FTSE 250 oil e
Admin 26.09.2017 0 104