Beijing Chinese police have opened an investigation into Zhongzhi Enterprise Group after the debt-ridden financial giant declared itself insolvent. Police in Beijing, where the group is headquartered, said late Saturday they had opened an investigation into unspecified “alleged offenses,” adding that they had taken measures against several suspects. Zhongzhi declared itself insolvent Wednesday with…
Shelley Banton, head of education for ASF Audits, said the Australian Taxation Office (ATO) had disqualified a record number of SMSF trustees in the past 12 months for not being a fit and proper person, and advisers should be aware of the five main reasons for this occurring. The ATO has certainly ramped up action…
The former Magnolia Group director infamous for his spat with ASX-listed The Agency has been placed under a 10-year ban from providing financial services. The Australian Securities and Investments Commission (ASIC) has recently disqualified money manager Mitchell Atkins from managing any corporations for the next five years. Mr Atkins has also been banned from providing…
BEIJING – Chinese police have opened an investigation into Zhongzhi Enterprise Group after the debt-ridden financial giant declared itself insolvent. Police in Beijing, where the group is headquartered, said late Saturday they had opened an investigation into unspecified “alleged offences”, adding that they had taken measures against several suspects. Zhongzhi declared itself insolvent on Wednesday…
Former Socceroos captain Lucas Neill has broken his silence after being acquitted of a charge related to his bankruptcy. In 2016, Neill was declared bankrupt in the United Kingdom after reports of a number of failed investments, despite earning millions from his football career which spanned from England, Turkey, United Arab Emirates, Australia and Japan.…
Chinese police have opened an investigation into Zhongzhi Enterprise Group after the debt-ridden financial giant declared itself insolvent. Police in Beijing, where the group is headquartered, said late Saturday they had opened an investigation into unspecified alleged offences, adding that they had taken measures against several suspects. Zhongzhi declared itself insolvent on Wednesday with its…
Chinese police have opened an investigation into Zhongzhi Enterprise Group after the debt-ridden financial giant declared itself insolvent. Police in Beijing, where the group is headquartered, said late Saturday they had opened an investigation into unspecified “alleged offences”, adding that they had taken measures against several suspects. Zhongzhi declared itself insolvent on Wednesday with its…
Aussie starred for national team 96 times, made World Cup Also played for Blackburn, West Ham and Everton in EPL He was declared bankrupt in 2016, faced court this year Inside Ange’s Spurs: Listen to It’s All Kicking Off on how he transformed the club By Shayne Bugden For Daily Mail Australia Published: 13:14 AEDT,…
Trafigura joint venture Impala Terminals Group has bought an insolvent oil storage terminal in Rotterdam port as part of an upgrade plan. The trading giant said Impala acquired the HES Hartel Tank Terminal site at auction. No price was revealed, but Trafigura said the facility will be renamed Impala Energy Infrastructure Netherlands. The venture plans…
Trafigura joint venture Impala Terminals Group has bought an insolvent oil storage terminal in Rotterdam port as part of an upgrade plan. The trading giant said Impala acquired the HES Hartel Tank Terminal site at auction. No price was revealed, but Trafigura said the facility will be renamed Impala Energy Infrastructure Netherlands. The venture plans…