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Balli Group News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Dan Drăgoi represented a company that heavily exploited SIDEX, while his son served as the Secretary of State for Finance

Interview with Petrişor Peiu, former president of SIDEX - (To the one who divides, he makes himself a part/The untold story of mass privatization)Radu Soviani: Mr. Peiu, how did you come into the mandate at SIDEX more than 20 years ago, and what challenges did you face at that time?

Meet woman, Harvard alumnus, who left high paying job in US to lead family s saree business in India

Ex-Balli Steel CEO jailed in London for trade financing fraud

The former CEO of a collapsed British steel trader was sentenced to six and a half years in jail by a London court on Tuesday for his part in a widespread and systematic trade financing fraud.. | April 4, 2023

City traders jailed for £315m Balli Group fraud

The boss and two female executives at a London commodities trader where a Tory peer was a director have been jailed following a £315 million bank fraud.Nasser A

Balli Group: Firm s bosses on trial for fraudulent trading

Balli Group: Firm s bosses on trial for fraudulent trading
hamhigh.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hamhigh.co.uk Daily Mail and Mail on Sunday newspapers.

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