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Flamboyant owner of obscure website claims files were “absolutely not secret”
Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
The man behind Trafigura’s nickel fiasco has some interesting connections
Peer quits Elara Capital role following FTAV questions
Elara Capital has drawn scrutiny over short seller allegations about its connection to Indian group
Penalty comes as asset manager announces first repayment to investors with frozen funds
Business that is part of group founded by multimillionaire investor Douglas Barrowman buys Belgravia property
Investigation by law firm puts financier at centre of exit of German FC’s former president
Asset manager was pouring investors’ money into financier’s ventures when post was proposed
Companies listed on bills tell the FT they did not do the stated business
Asset manager moves to reassure customers after French authorities accused it of ‘grave’ rule breaches
French regulator recommends tough action over the asset manager’s investments in illiquid bonds tied to Lars Windhorst
Anger among transparency campaigners as court finds access to data on corporate ownership interferes with right to privacy
Court to rule on whether to take control of two sites
Vienna-based Euram Bank confirmed payments to football club that took weeks to arrive
Investigation ongoing a year after German financier said matter had been resolved
German financier faced storm of criticism after FT revelations over campaign against president
Israeli company mounted operation to oust Hertha Berlin president, according to court documents
Controversial financier has pledged to find half a billion euros in ‘weeks’
Controversial financier tells FT he will make large payment to troubled asset manager
A candy store whose corporate history can’t be sugar coated
London’s premier shopping destination has suffered a triple hit from Covid, high business rates and lax registration rules
Venezuelan financier Julio Herrera Velutini has given more than £500,000 since Boris Johnson became UK prime minister
Financial Conduct Authority is concerned the lender has not done enough to improve its culture after a series of crises
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