BaFin again investigates the company GoldCapital24

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The Federal Financial Supervisory Authority (BaFin) warns consumers about other services offered by the operator of the online trading platform GoldCapital24. BaFin has information that the company is offering banking business and financial services also on its website goldcapital24.eu without the required authorisation. The company is not supervised by BaFin. Financial services may only be

Continue ReadingBaFin again investigates the company GoldCapital24

Media Statement: The National Consumer Commission (NCC) Conducts Inspections in the Northern Cape and Gauteng Provinces

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Continue ReadingMedia Statement: The National Consumer Commission (NCC) Conducts Inspections in the Northern Cape and Gauteng Provinces

Former Interim President of Puerto Rican Steel Distributor Pleads Guilty to Eight-Year Price-Fixing Conspiracy

A former executive of a steel distributor in San Juan, Puerto Rico, pleaded guilty today to conspiring with competitors to fix prices for sales of reinforcing bar, or rebar. According to court documents filed in the U.S. District Court in San Juan, Juan Carlos Aponte Tolentino (Aponte), of Bayamon, Puerto Rico, was Interim President of

Continue ReadingFormer Interim President of Puerto Rican Steel Distributor Pleads Guilty to Eight-Year Price-Fixing Conspiracy

Chen Mingli, former Party Secretary and General Manager of China Merchants Ping An Asset Management Co., Ltd. under China Merchants Group Shenzhen, is subject to disciplinary review and supervisory investigation

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招商局集团深圳市招商平安资产管理有限责任公司原党委书记、总经理陈明理 接受纪律审查和监察调查 来源:中央纪委国家监委网站 发布时间: 2024-08-07 16:30 分享   中央纪委国家监委网站讯 据招商局集团纪委、广东省纪委监委消息:招商局集团深圳市招商平安资产管理有限责任公司原党委书记、总经理陈明理涉嫌严重违纪违法,目前正接受招商局集团纪委和广东省深圳市监委纪律审查和监察调查。 (招商局集团纪委、广东省纪委监委)

Continue ReadingChen Mingli, former Party Secretary and General Manager of China Merchants Ping An Asset Management Co., Ltd. under China Merchants Group Shenzhen, is subject to disciplinary review and supervisory investigation

The procuratorate filed a public prosecution against Zhang Xiulong for suspected bribery in accordance with the law

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检察机关依法对张秀隆涉嫌受贿案提起公诉 来源:新华社 发布时间: 2024-08-07 15:15 分享   记者7日从最高人民检察院获悉,广西壮族自治区人大常委会原党组副书记、副主任张秀隆涉嫌受贿一案,由国家监察委员会调查终结,经最高人民检察院指定,由湖南省常德市人民检察院审查起诉。近日,湖南省常德市人民检察院已向常德市中级人民法院提起公诉。   检察机关在审查起诉阶段依法告知了被告人张秀隆享有的诉讼权利,并讯问了被告人张秀隆,听取了辩护人的意见。检察机关起诉指控:被告人张秀隆利用担任广西壮族自治区南宁原地委副书记、行政公署专员,崇左市委副书记、市长,桂林市委副书记、市长,来宾市委书记,广西壮族自治区政协党组成员、副主席,广西壮族自治区政协党组副书记、副主席,广西壮族自治区人民政府党组成员、副主席,广西壮族自治区人大常委会党组副书记、副主任等职务上的便利,为他人谋取利益,非法收受他人财物,数额特别巨大,依法应当以受贿罪追究其刑事责任。

Continue ReadingThe procuratorate filed a public prosecution against Zhang Xiulong for suspected bribery in accordance with the law