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12 Biggest Financial Scandals in US History

In this article, we will be taking a look at the 12 biggest financial scandals in U.S. history. To skip our detailed analysis, you can go directly to see the 5 biggest financial scandals in U.S. history. There are few things as serious as a major financial scandal, which don’t just threaten the reputation and […]

Japan , Switzerland , Australia , Stanford , Leicestershire , United-kingdom , Philadelphia , Pennsylvania , United-states , Brazil , American , Swiss

Vietnam to extend anti-graft drive as police reveal real estate fraud worth 3% of GDP

Vietnam's top leader vowed to extend "for the long-term" an anti-corruption campaign that has had a chilling effect on the economy, after police revealed financial scandals in the real estate sector worth more than 3% of gross domestic product. The campaign against graft has been under way since 2016, but gained momentum last year after authorities in the Communist-ruled country cracked down on several high-profile frauds and corruption cases involving top corporate executives and high-ranking state officials. "We need to conduct the anti-corruption fight faster in a more efficient manner," Communist Party's General Secretary Nguyen Phu Trong said on Wednesday, state media reported late that day.

China , Saigon , H-chíinh , Vietnam , Republic-of , Hanoi , Han-i , Khanh-vu , Nguyen-phu-trong , Francesco-guarascio , Robert-birsel , Asian-development-bank

Spain's former King Juan Carlos to arrive in Spain after two-year exile

MADRID (Reuters) -Former Spanish King Juan Carlos is due to land in Spain on Thursday for his first visit since he departed to Abu Dhabi in 2020 under a cloud of financial scandals that shook the Royal House. The former monarch is expected in the city of Vigo on Spain's northwest coast on Thursday evening and will then go to Sanxenxo, a nearby resort, to participate in a sailing regatta, Pedro Campos, a long-time friend, told state broadcaster TVE. Juan Carlos will stay at Campos's house during the visit.

Denmark , United-kingdom , Switzerland , Spain , Madrid , Spanish , Britain , Danish , Juan-carlos , Christina-thykjaer , King-juan-carlos , Nadia-calvino

Transport chief Tugade keeps offshore firm off business list

Since the Philippine government taxes resident citizens on worldwide income, the BIR should be investigating if Tugade’s British Virgin Islands firm has undeclared earnings, says a former finance undersecretary

Kim-henares , Bureau-of-internal-revenue , Internal-revenue , Pandora-papers , Uterte-cabinet , Inancial-scandals , Ffshore-companies , Hilippine-politicians , Nvestigative , Usiness , Conomy-amp-governance , Ewsbreak

PROFILES: Filipino tycoons, government officials in Pandora Papers leak

Explore the offshore financial dealings of Arthur Tugade, Dennis Uy, and other Philippine power players in the Pandora Papers

Kazakhstan , Rodrigor-duterte , Pandora-papers , Inancial-scandals , Ffshore-companies , Nvestigative , Usiness , Conomy-amp-governance , Ewsbreak ,

US returns $460 million in recovered 1MDB funds to Malaysia

US returns $460 million in recovered 1MDB funds to Malaysia
May 12, 2021 9:45 PM PHT
Reuters
Malaysia on Wednesday, May 12, said the US Department of Justice has returned 1.9 billion ringgit ($460.22 million) of funds recovered from assets related to sovereign fund 1Malaysia Development Berhad (1MDB).
Malaysian and US investigators say at least $4.5 billion was stolen from 1MDB between 2009 and 2014, in a wide-ranging scandal that has implicated high-level officials, banks, and financial institutions around the world.
The United States has been returning funds it has recovered from seized assets that were allegedly bought with stolen 1MDB money.
Malaysia has so far received 16.05 billion ringgit ($3.89 billion) of seized and repatriated 1MDB funds, the finance ministry said in a statement.

Malaysia , Malaysian , Goldman-sachs , 1mdb-scandal , Inancial-scandals , Alaysia , Nited-states , Usiness , Conomy-amp-governance , மலேசியா , மலேசியன்

Bernie Madoff, disgraced Ponzi schemer, dies at 82

Bernie Madoff, disgraced Ponzi schemer, dies at 82
Apr 14, 2021 10:10 PM PHT
Reuters
Bernie Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday, April 14, in prison where he was serving a 150-year sentence, the Federal Bureau of Prisons said. He was 82.
Madoff for decades presented himself as a successful and trusted Wall Street kingpin while secretly engaging in investment fraud, prompting his sentencing judge to condemn his crimes as "extraordinarily evil."
A spokeswoman for the prison bureau said Madoff's death at the Federal Medical Center in Butner, North Carolina, about 3:30 am EDT (0730 GMT) was believed to be from natural causes. Madoff had been suffering from terminal kidney disease and several other medical ailments.

North-carolina , United-states , Federal-medical-center , Obituary , Inancial-scandals , Usiness , Orporate , Tocks-amp-banking , வடக்கு-கரோலினா , ஒன்றுபட்டது-மாநிலங்களில் , கூட்டாட்சியின்-மருத்துவ-மையம்