Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations Read More
Presidential spokesperson and information portfolio secretary, George Charamba, on Monday fumed over a sting operation by the Zimbabwe Anti-Corruption Commission (ZACC) that is targeting parastatals and local authorities. Read More
After former CalPERS chief executive officer Fred Buenrostro, was sentenced to 4.5 years in prison for taking $250,000 in bribes from a private equity broker who committed suicide, the U.S. Attorney Office told a federal court the probe is continuing. Breitbart News noted on June 3 that after Buenrostro was given… Read More
* Swiss watchdog FINMA says in touch with CS over Mozambique loans
* Mozambique facing debt crisis
* Standard Bank says pausing energy projects in the country
* UK regulator also looking into loans to Mozambique Read More
Brazil’s attorney general requested the arrest of four senior members of interim President Michel Temer’s party in connection to the country’s long-running corruption probe, a person familiar with the matter said, creating new political uncertainty for the government that stepped in for the country’s impeached leader. Read More
Macau’s money laundering controls have been strengthened by authorities in Beijing, in a move that will compound the gambling hub’s misery as it reflects this week on two years of consecutive month-on-month economic decline. Read More
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