The joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in London briefed the United Kingdom’s (UK) Crown Prosecution Service (CPS) about the former liquor baron’s money laundering and defaulting on loans
Tag: London
Abdulla Al Habbai appointed as Dubai Holding chairman
The real estate sector in Dubai will get a boost with the appointment of Abdulla al-Habbai as the chairman of Dubai Holding.
BOS acquisition: Singapore-based Indian joins as Global Market Head
Bank of Singapore (BOS) has recently completed the acquisition of the wealth and investment management (WIM) businesses of Barclays in Hong Kong and Singapore for a lower price.
