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The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the country's reputation of having a solid visionary banking system over the years. [ 2 ] [ 3 ] This was a major blow to the Sri Lankan economy and was also major setback to the newly elected government under the leadership of Maithripala Sirisena which ...
Countries affected by the fraud. The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.
The government has assumed 1MDB's debts, which includes 30-year bonds due in 2039. [23] In August 2021, the United States had recovered and returned a total of US$1.2 billion of 1MDB funds misappropriated within its jurisdiction , [ 24 ] joining countries such as Singapore and several others which have also initiated recovery or that have ...
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This is a list of countries by global financial assets, the total privately owned assets by residents ... and bonds. This table is based upon the Allianz ...
Report the scam: Report the incident to your local law enforcement agency or the cybercrime unit in your country. Provide them with all the information you have about the scammer and the ...
He pointed out the expansion of the Social Security tax, which has been around since Aug. 14, 1935, when President Franklin D. Roosevelt signed the Social Security Act.
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹ 940 crore (equivalent to ₹ 48 billion or US$560 million in 2023) from the government treasury of the north Indian state of Bihar. [1]