A senior former Barclays banker told a London fraud trial on Thursday that he wa...
But prosecutors for the UK Serious Fraud Office allege the three men lied to the market and other investors about 322 million pounds in extra fees paid to Qatar, disguised as “bogus” advisory services agreements .
Jenkins, once known as the “gatekeeper to Qatar” because of his close personal relationship with Qatar’s former prime minister Sheikh Hamad bin Jassim bin Jabr al-Thani, said the ASAs were approved by lawyers and designed to provide value for Barclays as an investment for genuine services.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Rudy Giuliani Calls Former Iranian Terrorists ‘My People’As President Trump grappled with how to respond to Iran throughout the last year, one of the people he turned to for advice was his personal attorney and unofficial envoy, Rudy Giuliani. The former New York City mayor has had a long-standing interest in Iranian affairs. He was once paid by organizations
Weiterlesen »
Former champion Sharapova to get Australian Open wildcardFormer world number one Maria Sharapova will be awarded a world card to play in ...
Weiterlesen »
Former Goldman Sachs Banker Pleads Guilty in Insider-Trading CaseBryan Cohen pleaded guilty to one count of conspiracy to commit securities fraud, a charge that carries a maximum five-year prison term.
Weiterlesen »
Former Love Island star Molly-Mae Hague has Instagram post bannedMolly-Mae Hague has had an Instagram post banned after the Advertising Standards Authority (ASA) upheld a complaint against her
Weiterlesen »
Sony Pictures Sells Asia Channels to Former Executives Andy Kaplan and George Chien (EXCLUSIVE)Former Sony Pictures Television executives Andy Kaplan and George Chien have cut a deal with Sony to acquire three entertainment networks that serve Southeast Asia and South Korea. Kaplan and Chien…
Weiterlesen »
Trump's former Christian policy adviser says president's supporters are 'a spiritual weapon of God''We need to keep our shield up, and we need to keep our spear sharp,' televangelist Frank Amedia said.
Weiterlesen »