Tags » Corporate Fraud

Valeant stock surges 30% on report it's in talks to sell $10-billion Salix business

Valeant Pharmaceuticals International Inc. shares rose Tuesday after a report by the Wall Street Journal stated that the company is in discussion to sell its Salix gastrointestinal drugs business for as much as $10 billion to Takeda Pharmaceutical Co Ltd. 127 more words

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Valeant stock pares losses after plunge on report of criminal probe of former top executives

U.S. prosecutors are focusing on Valeant Pharmaceuticals International Inc.’s former CEO and CFO as they build a fraud case against the company that could yield charges within weeks, according to people familiar with the matter. 1,095 more words

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List of corrupt Victorian officials

Corrupt/or adverse mention ADAMS, Hugh Francis Patrick -Deputy Chief Magistrate, resigned three weeks after the release of this book in June 1995.
Corrupt/or adverse mention ADDISON, Suzanne – Premier’s Department (Joan Kirner) Secretary. 3,402 more words

Anglo Masonic Influence

Penalties regarding Tax Fraud Cases

There are various penalties that the income tax department can impose on anyone who is found guilty of evading or avoiding taxes.
These penalties can also apply to companies that either fail to report and pay their own taxes or fail to do not pay their taxes when they are supposed to. 196 more words

Corporate Fraud

Satyam Scandal

The Satyam Computer Services scandal was a corporate scandal affecting India-based company Satyam Computer Services in 2009, in which chairman Ramalinga Raju confessed that the company’s accounts had been falsified… 426 more words

Corporate Fraud

Indian Coal Allocation Scam

Year : 2012

Amount : 185,591 crores 

Scammers: Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companies

Coal allocation scam (or Coalgate) is a major political scandal concerning the Indian government’s allocation of the nation’s coal deposits to public sector entities (PSEs) and private companies. 412 more words

Corporate Fraud

Hasan Ali Khan

Hasan Ali Khan is an Indian businessman.

In 2007, Indian authorities began investigating Khan for suspicion of money laundering. He had a Swiss bank account with… 167 more words

Corporate Fraud