Category : Search result: investment scandal


William Champions Wales at Major Investment Summit

The Prince of Wales will address over 250 firms at a landmark summit in Newport, promoting Wales as a hub for tech, innovation, and skilled talent. Discover the key sectors and opportunities.

Trump Commutes Sentence of $1.6bn Fraudster

Donald Trump faces backlash after commuting the prison sentence of David Gentile, convicted of a $1.6bn investment fraud. The move freed him after only 12 days behind bars. Read the full story.

UK probes Pfizer and Novo Nordisk investments

The UK government launches a national security probe into major pharmaceutical investments by US-based Pfizer and Denmark's Novo Nordisk, raising concerns about foreign influence in Britain's vital healthcare sector.

Disgraced MP Gareth Ward Guilty of Sexual Assault

Former Conservative MP Gareth Ward convicted of brutal sexual assaults against two men while serving in public office. Read the shocking details of the case that has rocked Westminster.

Rachel Reeves courts Gulf states for UK investment

Chancellor Rachel Reeves is actively seeking investment from Gulf nations including Saudi Arabia, raising questions about economic pragmatism versus ethical foreign policy in Labour's new government.

Dragons' Den record deal sparks BBC controversy

BBC faces mounting criticism as Dragons' Den stars secure the show's largest-ever investment deal with Spanish entrepreneur Francisco Gimenez, sparking controversy over due diligence and editorial standards.

Lloyds Bank makes £450m profit from Ferrari stake sale

Exclusive analysis reveals how Lloyds Banking Group's patient investment strategy paid off spectacularly with their Ferrari stake, while Citigroup faces Hong Kong regulatory scrutiny in separate banking sector developments.

Aristocrat's £80m wine fraud exposed in US court

James Wellesley, a descendant of the Duke of Wellington, faces decades in prison after orchestrating one of the most sophisticated wine investment scams in history, defrauding investors of millions.

London's AIM Market Outperforms Dow Jones

The UK's Alternative Investment Market (AIM) has delivered staggering returns that left the Dow Jones in the dust, with investment expert Russ Mould revealing which sectors drove this extraordinary performance.

UK Investor Warns of AI Stock Bubble Danger

Prominent British tech investor Eileen Burbidge warns that artificial intelligence stocks are showing worrying signs of a market bubble, drawing parallels to the dot-com era as valuations become dangerously detached from reality.

Emmitt Smith Sues Over Alleged $3.1M Ponzi Scheme

NFL Hall of Famer Emmitt Smith files lawsuit against financial advisor Johnny Wimbrey, alleging a sophisticated Ponzi scheme that cost him millions. Exclusive details on the case shaking the sports world.

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