Real estate magnate René Benko arrested in Austria Financial Crime January 23, 2025 Unlock the Editor’s Digest for freeAustrian real estate magnate René Benko has been arrested as Viennese prosecutors accused him of…
Czech real estate magnate is preparing for a €500 million freeze order Financial Crime November 25, 2024 Unlock the Editor’s Digest for freeOne of Europe’s largest real estate groups is preparing for the fallout from a complex…
Steel magnate Sanjeev Gupta prosecuted for failure to file bills Financial Crime October 15, 2024 Unlock the Editor’s Digest for freeSteel magnate Sanjeev Gupta is being prosecuted over his alleged failure to file accounts in…
Mining magnate claims Swiss prosecutors acted illegally Financial Crime October 11, 2024 Unlock the Editor’s Digest for freeLawyers for Israeli mining magnate Beny Steinmetz have launched a new attempt to overturn his…
