UK Financial Reporting Council Fines KPMG $1.27 Million & Former Partner Anthony Sykes $54,000 for Audit Failings of Discount Retail Company The Works, Admitted...
Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of Conspiring with Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low, Received $20...
Dubai Court Orders KPMG to Pay $231 Million for Audit Failure of Collapsed $13 Billion Middle-East Private Equity Abraaj Group
22nd April 2023 | Hong...
Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low Paid $20 Million to Capture Photo with United States President Barrack Obama in 2012, Grammy...
Goldman Sachs Roger Ng Ordered by United States Court to Forfeit $35.1 Million Gains from Malaysia 1MDB Fraud, Failed to Convince Court No Penalty Should...
Collapsed $13 Billion Middle-East Private Equity Abraaj Group Founder Arif Naqvi Loses Appeal in London Court to Dismiss Extradition to United States for Fraud...
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