Etiket: banker
Money laundering of more than seven million euros, banker arrested for criminals
A 31-year-old Tilburger has been arrested for large-scale money laundering. He worked as a banker for criminals and is suspected of laundering more than seven million euros in a year…
Media – Prosecutors bring charges against banker Olearius
Dsseldorf (Reuters) – The Cologne public prosecutor’s office has filed charges against the co-owner and former head of the private bank MMWarburg, Christian Olearius, following media reports in connection with…
Harsh words during debate of French presidential candidates: "You don’t talk to other leaders about Russia, you talk to your banker”
Marine Le Pen does not look at Russia from a political point of view, but from her own interests. That is what outgoing President Emmanuel Macron said during the election…
Elvira Nabiullina, the banker who speaks with pins in Putin’s Russia
D.fter the announcement of sanctions against Russia following the invasion of Ukraine, Elvira Nabiullina spoke at a press conference: “The Russian Central Bank has today decided to raise the key…
Rabobank banker Baarsma: ‘I was fooled by the face mask deal’
Rabobank’s top banker Barbara Baarsma says on Monday that she was “deceived” in entrepreneur Sywert van Lienden’s controversial face mask deal with the government. Rabobank was, according to research platform…
Central banker Russia uses interest and jewelry to prevent bank run | Financial
Premium The best of De Telegraaf crisis Ukraine Profile Elvira Nabiullina Amsterdam – The war in Ukraine is also reverberating in the Russian economy. On Monday morning, the Russian central…
Central banker India lashes out at cryptos: ‘Not even worth a tulip’ | Financial
“Cryptocurrency investors should know that they are investing at their own risk. They also need to know that cryptos have no underlying asset, not even a tulip,” said Das, who…
Swiss star banker calls for postponement of fraud proceedings
Zrich (Reuters) – The most sensational economic process in Switzerland for 15 years began on Tuesday. The public prosecutor’s office accuses the former head of the Swiss banking group Raiffeisen,…