A 52 year-old man arrested in Cyprus on suspicion of being connected with a football corruption scandal in Belgium was released on €100,000 bail by Nicosia District Court on Monday. The man, of Bosnian origin with Cypriot citizenship, was arrested under a …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
An influential sports agent from Serbia is among 19 suspects charged in Belgium as part of a massive investigation into financial fraud and match-fixing in the top division of professional Belgian soccer. Dejan Veljkovic, a scout for Belgium’s Sporting …
Clube Brugge’s Croatian coach Ivan Leko was also taken in for questioning. (Reuters Photo) Match-fixing cloud A statement released by federal prosecutors claim that a year-long probe into Belgian football shed light on “suspect financial operations” by …
Real estate in Bosnia-Herzegovina formerly held by the Gülenist Terror Group (FETÖ) is being sold off, local media in the country reported yesterday. With a debt of more than 2.5 million euros ($2.88 million), property owned by Richmond Park Schools, …
The Office of the Attorney General of Switzerland, OAG, has confirmed to BIRN that it is conducting criminal proceedings against a Bosnian citizen, Ibrahim Zudjelovic, amongst others, on suspicion of money laundering. "As part of these criminal …
By Mirror: 164 Saturday, October 13th 2018 at 13:09 GMT +3 | Football Paris st Germain's Neymar celebrates scoring against Red Star Belgrade in the Champions League [Courtesy] French police are investigating possible match-fixing in Liverpool's …
Updated October 13, 2018 13:02:07 French authorities are investigating claims of match-fixing surrounding a Champions League match between Paris Saint-Germain and Red Star Belgrade after UEFA warned them of a possible manipulation of the result. L' …
Posted October 13, 2018 12:01:07 French authorities are investigating claims of match-fixing surrounding a Champions League match between Paris Saint-Germain and Red Star Belgrade after UEFA warned them of a possible manipulation of the result. L' …
SARAJEVO, Oct 1 (Reuters) - Bosnia’s central bank has upgraded its registry of company accounts, aiming to improve payment systems and prevent illegal operations, such as tax evasion and money laundering, the bank said in a statement. The new registry …
Belgian prosecutors said on Friday they had charged 19 people, including two soccer referees, soccer agents and the coach of Belgian champions Club Bruges, with fraud or match-fixing. The offences ranged from criminal organisation to money laundering and …
Belgian prosecutors have charged 19 suspects and detained nine in the fraud and match-fixing investigation that has enveloped the country's top football league. The offices of four of Belgium's biggest clubs - Anderlecht, Club Brugge, Standard …
France’s financial prosecutor’s office said on Friday it was investigating suspicions of match-fixing in the Champions League match between Paris St Germain and Serbian club Red Star Belgrade on October 3rd at Parc des Princes. Earlier on Friday, French …
French authorities have launched an investigation into match-fixing allegations involving Paris Saint-Germain’s 6-1 Champions League win over Red Star Belgrade. According to French publication L’Equipe, authorities in France are probing the outcome of the …
By Reuters Published: 13:02 EDT, 12 October 2018 | Updated: 13:02 EDT, 12 October 2018 BRUSSELS, Oct 12 (Reuters) - Belgian prosecutors said on Friday they had charged 19 people, including two soccer referees, soccer agents and the coach of Belgian …
BRUSSELS: Belgian prosecutors said on Friday they had charged 19 people, including two soccer referees, soccer agents and the coach of Belgian champions Club Bruges, with fraud or match-fixing. The offences ranged from criminal organisation to money …
A top soccer referee and a club executive on Thursday were among the first suspects charged in a massive fraud and match-fixing scandal that has engulfed Belgium’s elite league. Prosecutors said that more than 20 suspects were being investigated a day …
French police are investigating possible match-fixing in Liverpool's Champions League group after a tip off from UEFA. French champions PSG eased to a simple 6-1 victory over the Serbian side on October 3 - with Neymar crashing home an impressive …
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New and disruptive app, Diitalk, offers free calls to landlines and mobile phones worldwide – no internet required VANCOUVER, BRITISH COLUMBIA, CANADA, October 15, 2018 /EINPresswire.com/ -- New and disruptive app, Diitalk, offers free calls to …
The 300,000-square-foot building has 43 beds and offers a large variety of services SALT LAKE CITY, UTAH, USA, October 15, 2018 /EINPresswire.com/ -- The new Intermountain Layton Hospital officially opened on Monday, October 15, 2018 at 7 a.m., …
DomPen, The Pack Company LLC, joins solo* as charter member brand to verify their packaged cannabis products and share consumer feedback and insights. BOSTON, MA, USA, October 15, 2018 /EINPresswire.com/ -- solo sciences inc. ("solo*…
CVR Medical Corp. (OTCQB:CRRVF) DENVER, NORTH CAROLINA, USA, October 15, 2018 /EINPresswire.com/ -- CVR Medical Corp. (CVM.V) (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical”) a Canadian listed and US based healthcare company in the medical …
Through Market Analysis and segmentation, FXDD leads trading in the digital age. NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Market analysis and market segmentation are two of the most important steps in properly …
New Florida-based member of leading nationwide trade association related to payroll and taxes for employers of all sizes to showcase premium payment services. CLEARWATER, FLORIDA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Gulf …
Horizon announce a breakthrough in ultra-thin, high performance graphite bipolar plate technology, aiming to power next generation automotive Fuel Cells. SHANGHAI, CHINA, October 15, 2018 /EINPresswire.com/ -- Scientists at Horizon Fuel Cell …
By expanding the Equipment Finance leadership team, the group continues to purse a rapid growth strategy Investors Bancorp, Inc. (NASDAQ:ISBC) ISELIN , NEW JERSEY , UNITED STATES , October 15, 2018 /EINPresswire.com/ -- The Investors Bank …
SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
SwissCFD announces the launch of a new Introducing Broker program. The firm is widely open to partnerships with individual traders and affiliate companies. BELIZE CITY, BELIZE CITY, BELIZE, October 15, 2018 /EINPresswire.com/ -- SwissCFD is an …
HOUSTON, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Gulf Island Fabrication, Inc. (“Gulf Island" or the “Company”) (NASDAQ: GIFI), announced today that Ms. Cheryl Richard has been appointed to its Board of Directors, effective October 15, 2018. Ms. Richard …
Striker Pierce Teams Up With Blispay and Offers Client Financing! ALEXANDRIA, VA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Striker Pierce has teamed up with Blispay to offer an additional value to their clients. After months of …
NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Alaris Royalty Corp. ("Alaris" or the " …
CLEVELAND, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Parker Hannifin Corporation (NYSE: PH), the global leader in motion and control technologies, today announced that it will webcast its Annual Meeting of Shareholders, which is scheduled for Wednesday, October …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- (TSX: TOF.UN) Brompton Funds Limited (“Brompton” or the “Manager”), the Manager of Taylor North American Equity Opportunities Fund (the “Fund”) announces that it is calling a special meeting (the “Meeting”) of …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The common shares of Grenville Gold Corp., have been approved for listing on the CSE. Listing and disclosure documents will be available at www.thecse.com on the trading date. Grenville Gold Corp. is a junior …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Canadian Apartment Properties Real Estate Investment Trust (“CAPREIT”) (TSX – CAR.UN) announced today its October 2018 monthly distribution in the amount of $0.11084 per Unit (or $1.33 on an annualized basis). …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Mandalay Resources Corporation ("Mandalay" or the "Company") (TSX: MND, OTCQB: MNDJF) announced today its production and sales results for the third quarter of 2018. Mandalay produced a …
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