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MPs to grill social media giants over inaction on financial fraud : CityAM

MPs to grill social media giants over inaction on financial fraud : CityAM
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United kingdomRushanara aliSiobhain mcdonaghWestminster treasury select committeeTreasury select committeeFinancial conduct authorityOnline safety billKingdom financeSelect committeeSilicon valleyStop scams united kingdomஒன்றுபட்டது கிஂக்டம்வெஸ்ட்மின்ஸ்டர் கருவூலம் தேர்ந்தெடுக்கவும் குழுகருவூலம் தேர்ந்தெடுக்கவும் குழுநிதி நடத்தை அதிகாரம்நிகழ்நிலை பாதுகாப்பு ர சி து

Parliamentary inquiry into Cameron Greensill saga says lobbying rules are insufficient

Parliamentary inquiry into Cameron Greensill saga says lobbying rules are insufficient
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David cameronBoris johnsonWestminster treasury select committeeCommons treasury select committeeTreasury select committeeRishi sunakSunday timesTreasury selectடேவிட் கேமரூன்போரிஸ் ஜான்சன்வெஸ்ட்மின்ஸ்டர் கருவூலம் தேர்ந்தெடுக்கவும் குழுகாமன்ஸ் கருவூலம் தேர்ந்தெடுக்கவும் குழுகருவூலம் தேர்ந்தெடுக்கவும் குழுரிஷி சுனக்ஞாயிற்றுக்கிழமை முறைகருவூலம் தேர்ந்தெடுக்கவும்

David Cameron earned more than $1m a year as Greensill lobbyist

David Cameron earned more than $1m a year as Greensill lobbyist
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Boris johnsonWestminster treasury select committeeTreasury select committeeGreensill capitalPrime ministerFinancial timesSunday timesTreasury selectRishi sunakபோரிஸ் ஜான்சன்வெஸ்ட்மின்ஸ்டர் கருவூலம் தேர்ந்தெடுக்கவும் குழுகருவூலம் தேர்ந்தெடுக்கவும் குழுப்ரைம் அமைச்சர்நிதி முறைஞாயிற்றுக்கிழமை முறைகருவூலம் தேர்ந்தெடுக்கவும்

SFO launches money laundering probe into Gupta family over ties to Greensill Capital

SFO launches money laundering probe into Gupta family over ties to Greensill Capital GFG Alliance said it will cooperate fully with the investigation. The Serious Fraud Office (SFO) said this morning it is launching an investigation into the Gupta Family Group Alliance. “The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd.,” the watchdog said in a statement shared with City A.M. “As this is a live investigation, the SFO can provide no further comment,” it added.

United kingdomDixons carphoneMel strideNikhil rathiSanjeev guptaDavid cameronLex greensillWestminster treasury select committeeMorgan stanleySerious fraud officeGoldman sachsSoftbank vision fundTreasury select committeeCarphone warehouseGreensill capital united kingdom ltdPrudential regulatory authority

David Cameron was paid generous amounts by failed Greensill Capital : CityAM

David Cameron says he was paid generous amounts by failed Greensill Capital LONDON, ENGLAND - MAY 13: Former Prime Minister David Cameron leaves his home to give evidence to a select committee on Greensill, on May 13, 2021 in London, England. (Photo by Leon Neal/Getty Images) David Cameron has told MPs today that he was paid a “generous amount” by failed Greensill Capital and that he did not think the firm was in trouble when he lobbied a slew of ministers and officials on behalf of the firm. Cameron told Westminster’s Treasury Select Committee that his almost 60 emails, texts and Whatsapp messages to figures like Rishi Sunak to curry favour for Greensill’s application to an emergency funding scheme was not because the firm was in danger of going bust.

David cameronWestminster treasury select committeeGreensill capitalTreasury select committeeRishi sunakடேவிட் கேமரூன்வெஸ்ட்மின்ஸ்டர் கருவூலம் தேர்ந்தெடுக்கவும் குழுகருவூலம் தேர்ந்தெடுக்கவும் குழுரிஷி சுனக்