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"Dan Drăgoi represented a company that heavily exploited SIDEX, while his son served as the Secretary of State for Finance"

Interview with Petrişor Peiu, former president of SIDEX - (To the one who divides, he makes himself a part/The untold story of mass privatization)Radu Soviani: Mr. Peiu, how did you come into the mandate at SIDEX more than 20 years ago, and what challenges did you face at that time? ....

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Meet woman, Harvard alumnus, who left high paying job in US to lead family's saree business in India

The 39-year-old has 18 years of experience in retail, strategy, ops and e-commerce. ....

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Ex-Balli Steel CEO jailed in London for trade financing fraud

The former CEO of a collapsed British steel trader was sentenced to six and a half years in jail by a London court on Tuesday for his part in a widespread and systematic trade financing fraud.. | April 4, 2023 ....

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City traders jailed for £315m Balli Group fraud

The boss and two female executives at a London commodities trader where a Tory peer was a director have been jailed following a £315 million bank fraud.Nasser A ....

City Of , United Kingdom , Louise Worsell , Nasser Alaghband , Serious Fraud Office , Balli Group , Melis Erda ,

Balli Group: Firm's bosses on trial for fraudulent trading

Balli Group: Firm's bosses on trial for fraudulent trading
hamhigh.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hamhigh.co.uk Daily Mail and Mail on Sunday newspapers.

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