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From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".
BDO said it would talk to creditors, owed a combined £14m, about launching claims, adding that it could also sue Lord Bell over his comments to the BBC before the company's collapse. [132] In October 2019, it was reported that 21 former Bell Pottinger partners had repaid £468,000; former CEO James Henderson was said to have disputed the ...
In February 2017, BDO launched a legal action against Duff & Phelps, claiming damages of up to £28.9 million. [66] Hearings on this action began in May 2021. [67] [68] BDO were awarded £3.4 million, mainly due to Duff & Phelps not pursuing opportunities to sell players and property during the administration period. [69]
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
The Householder scandal has already been exposed and successfully prosecuted, but it is still being exploited cynically by self-interested politicians and activists as a pretext for eroding ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
BDO USA, P.C. is the US member firm of BDO International, the 5th largest global accounting network with over $12.8 billion in revenue. It is the 6th largest accounting and professional services firm in the United States by revenue. [ 3 ]
Bertrand Lagesse has been the consulting engineer for Burmeister & Wain Scandinavian Contractor (BWSC) which is the principal contractor of the CEB in this scandal. He is suspected of having acquired a property worth 212,948 Euros (Rs 10 Millions) as well as for holding Rs 8.17 Millions in a bank account using proceeds of corruption.