Search result for bank account
Russian Oligarch's US bank Account Seized
Federal prosecutors in New York announced their intention to confiscate more than $5,300,000 from an American bank account linked to the sanctioned Russian billionaire Konstantin Malofeyev. The United States has placed a series of sanctions on Malofeyev in retaliation for Russia's invasion of...
BYTEDANCE CRIES HARASSMENT OVER FROZEN BANK ACCOUNTS IN INDIA
HIGHLIGHTS
- Bank accounts of ByteDance India have been frozen.
- ByteDance was being investigated for alleged tax evasion-documents.
In an Indian court, Chinese company ByteDance recently claimed that Indian government's move regard...
TED HUI AFTER ANNOUNCING HIS EXILE FOUND FROZEN BANK ACCOUNTS LATER
HIGHLIGHTS
- Hong Kong Ted Hui has considered the freezing of his and his family's ledgers as political revenge after the police led an examination concerning tax evasion and infringement of the public security law
He posted on Facebook of th...
Air Peace CEO Saga And U.s:Citizen Diplomacy Beyond The Quest
On Friday, November 22, 2019, the U.S Attorney’s workplace, Northern District of Georgia, Atlanta, discharged a political statement to the overall public. within the statement, it had been alleged that Mr. Allen Ifechukwu Athan Onyema, the Chairman, Chief Officer, and founding father of Air...