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  • April 21, 2014
  • Last updated: 8:27pm
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Results 1 - 10 of 22 for bank deposits

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  1. News - Hong Kong - FRANCE

    Body found in France near site of crash that killed tycoon Kok Lam

    Posted Jan 12th 2014, 01:21pm by Staff Reporters, AFP

    ... on the banks of the Dordogne River in southwest France, some 10 kilometres from the spot where the helicopter crashed into the river in December carrying four people. A paramilitary police source said ...

  2. News - World - FRANCE

    French couple sued for not helping drunk who drowned

    Posted Jan 06th 2014, 02:18am by AFP

    ... along the river's banks. ...

  3. News - World - FRANCE

    Disgraced former IMF boss Dominique Strauss-Kahn set to become bank chairman

    Posted Sep 26th 2013, 12:00am by BLOOM

    ... Bloomberg Disgraced DSK steps into new bank role Dominique Strauss-Kahn, the disgraced former head of the International Monetary Fund, is set to become chairman of an investment bank. Strauss-Kahn, 64, who quit the IMF under a cloud in May 2011, will help develop the investment-banking franchise of Luxembourg-based Anatevka, its current chairman, Thierry Leyne, said. Anatevka, which ...

  4. News - World - FRANCE

    French police arrest suspect in Paris shootings

    Posted Nov 21st 2013, 10:07am by Agence France-Presse in Paris

    ... following Monday’s shooting at left-wing newspaper Liberation, which critically wounded a photographer, and a subsequent shooting outside the offices of bank Societe Generale. Police sources ... of the Societe Generale bank, hitting no one. He hijacked a car and forced the driver to drop him off close to the Champs Elysees in the centre of the French capital, before disappearing. Police say he ...

  5. Property - International - FRANCE

    Chinese buyers are honing their taste for quality vineyards in France

    Posted Sep 11th 2013, 12:00am by Toh Han Shih

    ... of China and Asia Pacific at Benoit & Associates a French cross-border mergers and acquisition advisory bank. B&A was appointed by Diva to facilitate the sale of Diva's majority stake ...

  6. News - World - FRANCE

    French tycoon's Bernard Tapie assets to be seized in fraud probe

    Posted Jul 11th 2013, 12:00am by Reuters

    ... to settle a dispute with now defunct state-owned bank Credit Lyonnais over a 1993 share sale. The 70-year-old was awarded €285 million, rising to €403 million with interest and before taxes, to settle his claim that the bank defrauded him by buying his stake in sports firm Adidas for €315.5 million, only to sell it a year on for €701 million. ...

  7. News - World - FRANCE

    French tycoon Bernard Tapie charged with fraud in corruption probe

    Posted Jun 29th 2013, 12:00am by AFP

    ... to Tapie related to a dispute between the businessman and partly state-owned bank Credit Lyonnais over his 1993 sale of sportswear group Adidas. Tapie claimed Credit Lyonnais defrauded him by intentionally undervaluing Adidas at the time of the sale and that the state, as the bank's principal shareholder, should compensate him. Lagarde was responsible for referring the issue ...

  8. Business - Economy - FRANCE

    British Virgin Islands slam company leaks as 'illicit'

    Posted Apr 10th 2013, 09:18pm by Toh Han Shih

    ... for the eradication of tax havens and ordered French banks to declare all their subsidiaries, the BBC reported. He said his government would set up a central agency to fight fraud and corruption. In the wake ... Former French budget minister Jerome Cahuzac has been charged with tax fraud over a secret Swiss bank account. The French government has set a deadline of April 15 for ministers to declare ...

  9. News - World - FRANCE

    French ministers ordered to publish assets within days amid tax fraud scandal

    Posted Apr 10th 2013, 12:00am by AFP

    ... an undeclared foreign bank account. Ayrault said in a statement on Monday that measures to boost financial transparency would be presented to a cabinet meeting today, and that he would meet ... a "rumour" in a newspaper report that he may have a Swiss bank account, and he promised to take legal action over the "false and slanderous information". The government has also said ...

  10. News - World - FRANCE

    Man held for sawing off tusk of elephant skeleton at Paris museum

    Posted Apr 01st 2013, 12:00am by AFP

    ... Agence France-Presse in Paris Elephant tusk sawn off at museum A man was arrested for allegedly breaking into Paris' Museum of Natural History and using a chainsaw to cut off a tusk from a centuries-old elephant skeleton. Police said a neighbour of the Left Bank museum alerted authorities after hearing the sawing sound in the early hours at the weekend. The suspect, aged ...




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