UK Accounting firms linked to Kolmoisky scandal

UK Accounting firms linked to Kolmoisky scandal

It is reported that Ukrainian billionaire oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, are facing a London civil suit. The suit alleges that they used fake purchasing agreements and fraudulent loans to embezzle $1.72 billion from Ukraine into offshore firms...
UK Accounting firms linked to Kolmoisky scandal

Ex-HKTV staff charged with insider dealing

Hong Kong’s Securities and Futures Commission (SFC) has commenced criminal proceedings against Mr Ken Yiu Ka Lun for alleged insider dealing in the shares of HKTV. The SFC alleges that Yiu, a former senior regulatory affairs manager of Hong Kong Television Network...
Comparison of Professional Work Passes in Singapore

Comparison of Professional Work Passes in Singapore

Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients to serve all their...

Pin It on Pinterest

Contact us
close slider

    Contact us

    Fill up the form below to get in touch with us!