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Search Result for “police transfers”

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WORLD

Najib faces 25 charges linked to $681m in 1MDB case

Bloomberg News, Published on 20/09/2018

» KULA LUMPUR: Former Malaysian premier Najib Razak seeks trial for charges linked to $681 million that appeared in his personal bank accounts, as authorities speed up efforts to prosecute those who had allegedly embezzled from the 1MDB state fund.

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BUSINESS

DeVere, firm targetting UK expats, said to face SEC probe

Bloomberg News, Published on 24/05/2017

» NEW YORK -- Wherever there are British expats with money, there’s a DeVere Group office not far away. And in many of those places, the company’s aggressive sales tactics or high fees have drawn the attention of regulators.

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WORLD

Trump sworn in as president, vowing to unseat establishment

Bloomberg News, Published on 21/01/2017

» Donald Trump was sworn in as the 45th president of the United States, delivering a fiery inauguration speech that promised to unseat the Washington establishment and return power to the American public.

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WORLD

Bitcoin spreads to smartphones

Bloomberg News, Published on 06/12/2013

» Matt Tuzzolo, who used to split restaurant bills by sending money via PayPal, now wields his iPhone to pay his fellow diners - in Bitcoins.