Raashid Khan (26) has been disqualified as a director for 12 years after fraudulently claiming 50,000 through the Bounce Back Loan Scheme (BBLS) before transferring the full amount out of the companys account to himself just days before his company went into administration. Khan, from Birmingham, was director of Ikandy Wholesale Ltd, which bought and…
DetailsMIAMI, June 21, 2021 (GLOBE NEWSWIRE) — National investor fraud law firm, KlaymanToskes (KT), announces an investigation on behalf of investors in Northstar Financial Services (Bermuda) Ltd. following its recent bankruptcy and order to liquidate by the Bermuda government. Northstar Financial Services was a Segregated Accounts Company regulated by the Bermuda Monetary Authority, and touted…
Details{{featured_button_text}} CHARLESTON A 10-year-old girl was rescued Sunday from the Embarras River after her kayak had capsized. According to a news release from the Lincoln Fire Protection District, emergency crews were dispatched to County Road 420 North in Coles County around 11:05 a.m. after learning that a girl was stranded on a log in the…
DetailsCanberras National Health Co-op was a groundbreaking healthcare model. Photo: File. UPDATED 9.50am: Administrators for the National Health Co-operative say they are confident the embattled health service can continue trading for at least three months, given the cash flow. Speaking to ABC Radio, Michael Slaven from Slaven Torline said that he was hopeful the NHCs…
DetailsLOS ANGELES–(BUSINESS WIRE)–The International Union of Operating Engineers, Local 501 (https://local501.org/) commends the government of New South Wales, Australia and its Independent Liquor and Gaming Authority for their recent regulatory and enforcement actions against VIP-junket activity in the gambling industry. The modern VIP-junket model, in which junket agents recruit and often issue credit to high…
DetailsUNITED NATIONS, CMC United Nations Secretary-General Antnio Guterres has called for debt relief extension forCaribbean and other middle-income countries. Guterres says that innovative measures to address debt are required to help the world’s more than 100 middle-income countries expand their economies and exit the COVID-19 pandemic. In addressing a high-level UN General Assembly meeting on…
DetailsBy XIMENA BUSTILLO 06/21/2021 10:00 AM EDT With help from Tatyana Monnay Editors Note: Weekly Agriculture is a weekly version of POLITICO Pros daily Agriculture policy newsletter, Morning Agriculture. POLITICO Pro is a policy intelligence platform that combines the news you need with tools you can use to take action on the days biggest stories.…
DetailsOur goal is to give you the tools and confidence you need to improve your finances. Although we receive compensation from our partner lenders, whom we will always identify, all opinions are our own. Credible Operations, Inc. NMLS # 1681276, is referred to here as “Credible.” If you have high-interest credit card debt, consolidating that…
DetailsOne of the most contentious resolutions under the Insolvency and Bankruptcy Code (IBC) is that of Dewan Housing Finance, a case that involved one of the largest declared loot by a promoter right under the gaze of the bankers, auditors, credit rating agencies and a so-called board of directors. The RBI, which had failed to…
DetailsLaw360, London (June 21, 2021, 7:01 PM BST) — A former solicitor and ex-director of Claims Direct PLC, who made millions before it eventually collapsed, deceived the company into handing over 9.75 million ($13.5 million) for a stake in his law firm, a judge ruled. Brian Rawling, sitting as a judge at the High Court…
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