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  • November 23, 2014
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Results 1 - 3 of 3 for dutch bank ING

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  1. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... a US$325 million criminal penalty for the Dutch bank and a deferred prosecution agreement with the Justice Department. Libor underpins hundreds of trillions of dollars of transactions and is used ... offered rate, becoming the second employee of the Dutch-based lender to admit guilt in a United States probe into alleged manipulation of interest rate benchmarks worldwide. Paul Robson, a British ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  2. News - Hong Kong - COURTS

    Former Dutch diplomat based in Hong Kong faces 15 years' jail for spying

    Posted Apr 14th 2013, 12:00am by SUZANNE VAN DER ERF

    ... passed on to the SVR during his time in the city. Dutch public prosecutors have evidence that shows Poeteray received cash payments into his bank accounts starting in 2004 up to 2011. In 2007 ... charges A former Hong Kong-based diplomat accused of selling state secrets to Russia has been described as "the biggest Dutch spy in recent history'' by prosecutors ...

    http://www.scmp.com/news/hong-kong/article/1214103/former-dutch-diplomat-based-hong-kong-faces-15-years-jail-spying
  3. News - Hong Kong - COURTS

    Israeli construction worker convicted of laundering HK$139m in gold bars

    Posted Jun 25th 2013, 12:00am by Joyce Ng

    ... was introduced on Facebook by a friend to a man who said he worked in Hong Kong for a Dutch businessman. Gavish accepted an offer to work as a "house-sitter", which would pay US$3,000 a month, ... lawyer, John Hemmings, will make mitigation submissions today. Earlier, the judge said the offence was one of high sophistication in which multiple bank accounts were opened and village houses ...

    http://www.scmp.com/news/hong-kong/article/1268116/israeli-construction-worker-convicted-laundering-hk139m-gold-bars

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