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Swiss private bank Banque Pictet et Cie SA has admitted that it conspired with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts...
Banque Pitet Enters Into Deferred Prosecution Agreement For Undisclosed Accounts and PPLI Deals, Pays $122.9 Million, And Agrees To Cooperate In Investigations
Swiss Private Bank Banque Pictet Admits to Conspiring with U.S. Taxpayers to hide income. The Bank has also entered into a Deferred Prosecution Agreement.
Peter Obi, the ex-governor of Anambra State in Southeastern Nigeria, is widely regarded in Nigeria as an advocate of good governance, openness, and transparency. In addition to speeches on his governance records and statistics-laden prescriptions for Nigeria’s development, he likes to talk about how hugely successful he became in business before diving into politics. In…
It is unclear what businesses Obi transacted with the entities but in some communications, they were sometimes referred to as investment vehicles.