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Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...
The Bangladesh Bank continued its efforts to retrieve the stolen money and had only recovered about US$15 million, mostly from a gaming junket operator based in Metro Manila. In February 2019, the Federal Reserve pledged it would help Bangladesh Bank recover the money and SWIFT has also decided to help the central bank rebuild its infrastructure.
Vernon W. Hill II (born August 18, 1945) is an American businessman, the founder and former chairman of Metro Bank, a UK retail bank with 77 stores, [1] and assets of £7.4b ($10.6b). He was also the founder, former chairman, president and CEO of Commerce Bancorp of Cherry Hill, New Jersey , and chairman of pet insurance firm Fetch Inc.
The Metropolitan Bank & Trust Company [a] (Hokkien Chinese: 首都銀行; Pe̍h-ōe-jī: Siú-to͘ Gûn-hâng), trading as Metrobank, is a Filipino bank that as of 2022, was the third largest bank in the Philippines in terms of total assets. [4] [5] It offers various financial services, from regular banking to insurance.
In 2008, a whistleblower went to ASIC to report a coverup in the Commonwealth Bank of Australia for a former financial planner. [8]Michelle Grattan characterised the then-incoming Abbott Liberal-National government as being "determined to weaken protections" that Labor had introduced, although she noted these attempts were defeated by the Senate crossbench.
Metro Bank acquired SME Finance in August 2013, and rebranded the business as Metro Bank SME Finance in May 2014. [22] It was announced in August 2020 that Metro Bank had agreed to acquire Retail Money Market Ltd, a London-based provider of peer-to-peer loans trading as RateSetter. The price would be between £2.5 million and £12 million ...
Modi, who is prisoned at Wandsworth prison in south-west London since March 2019 which extended till 19 September and later further remanded to judicial custody until 17 October by a UK court which said it was working towards his five-day extradition trial hearing for 11–15 May 2020 and he must appear via video link before a court every 28 days.
Troika laundromat or ŪkioLeaks [1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog.This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013.