タグ - securities fraud

Nigeria says ex-president and his oil minister took bribes: court filing  ReutersThe Nigerian government has accused former President Goodluck Jonathan and his then oil minister of accepting bribes and breaking the country's laws to ... Read more
Admin 11.05.2019 0 88

Chinese oil trading executive detained for alleged tax fraud - sources  Reuters UKA Chinese trading executive at Litasco SA has been detained by police in Shanghai for alleged tax fraud committed in late 2015 before he joined the company, ... Rea
Admin 30.04.2019 0 75

Aldermen seek to stop burning the midnight oil  Evanston NowEvanston aldermen Monday will consider several ideas for getting Monday night City Council meetings over while it's still Monday night. They are scheduled to ... Read more https://evans
Admin 01.04.2019 0 65

RPT-EXCLUSIVE-Deal for new Sri Lanka oil refinery will take at least a year to finalise-investor  ReutersAn agreement to build a proposed $3.85 billion oil refinery in Sri Lanka will take at least a year to be finalized as its main investor, Indi
Admin 29.03.2019 0 102

Exclusive: Deal for new Sri Lanka oil refinery will take at least a year to finalize - investor  ReutersNEW DELHI/COLOMBO (Reuters) - An agreement to build a proposed $3.85 billion oil refinery in Sri Lanka will take at least a year to be finaliz
Admin 28.03.2019 0 78

Exclusive: Deal for new Sri Lanka oil refinery will take at least a...  Reuters IndiaNEW DELHI/COLOMBO (Reuters) - An agreement to build a proposed $3.85 billion oil refinery in Sri Lanka will take at least a year to be finalized as its main ...
Admin 28.03.2019 0 123

South Korean oil suppliers settle U.S. bid-rigging charges  Reuters UKSouth Korean oil suppliers S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more
Admin 21.03.2019 0 71

South Korean oil refiners settle U.S. bid-rigging charges  ReutersSouth Korean oil refiners S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more http
Admin 21.03.2019 0 72

South Korean oil refiners settle U.S. bid-rigging charges  Reuters UKSouth Korean oil refiners S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more h
Admin 21.03.2019 0 73

South Korean oil suppliers settle U.S. bid-rigging charges  ReutersSouth Korean oil suppliers S-Oil Corp and Hyundai Oilbank Co have agreed to settle criminal and civil charges of rigging bids to supply fuel to the U.S. military, ... Read more ht
Admin 21.03.2019 0 93