Tag: Credit Suisse
UBS Appoints Janice Hu as UBS Head of China Succeeding Eugene...
UBS Appoints Janice Hu as UBS Head of China Succeeding Eugene Qian Who is Departing after 9 Years, Janice Hu is Vice-Chair of UBS...
Singapore $2.2 Billion Money Laundering – OCBC Files $4.6 Million Claims...
Singapore $2.2 Billion Money Laundering – OCBC Files $4.6 Million Claims to Recover Mortgages for Properties at South Beach Residences, Filed Against Foreigners Including...
Singapore $2.2 Billion Money Laundering – Philippines ex-Mayor of Bamban Alice...
Singapore $2.2 Billion Money Laundering – Philippines ex-Mayor of Bamban Alice Guo Reported to be in Singapore for 1 Month Including to Visit Her...
Singapore $2.2 Billion Money Laundering – 2 Bankers Charged are 1) Julius Baer...
Singapore $2.2 Billion Money Laundering – 2 Bankers Charged are 1) Julius Baer Private Banker Kelvin Liu Kai Age 29) Who Joined Julius Baer in 2019 and was previously...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States Fraud Charges & Received $7 Million Kickbacks in $2 Billion Tuna Bond Fraud...
UBS to Liquidate $2.1 Billion Credit Suisse Real Estate Fund International...
UBS to Liquidate $2.1 Billion Credit Suisse Real Estate Fund International with Fund Value Decreasing Significantly in 2023, 36% of Total Fund Units in...
Singapore $2.2 Billion Money Laundering – 2 Singapore Bankers & 1...
Singapore $2.2 Billion Money Laundering – 2 Singapore Bankers & 1 Driver Charged, Citibank Relationship Manager Wang Qiming, Julius Baer Private Banker Liu Kai...
Ex-Credit Suisse & Prudential CEO Tidjane Thiam Lost Blackmail Lawsuit Filed...
Ex-Credit Suisse & Prudential CEO Tidjane Thiam Lost Blackmail Lawsuit Filed Against ex-Housekeeper Stephan Reinhardt for Asking for CHF 587,000 ($676,000) in Compensation for...
New $5.3 Billion Hedge Fund Jain Global Reported -0.65% Return in...
New $5.3 Billion Hedge Fund Jain Global Reported -0.65% Return in 1st Month of Trading in 2024 July, Launched in 2024 July by ex-Credit...
Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill – Lex...
Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill - Lex Greensill Paid £63,182 in Legal Expenses to Prevent News Agency Financial Times from...
