World News

19 readers

1 users here now

News from around the world!

founded 1 year ago

A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ (www.icij.org)

submitted 10 months ago by [email protected] to c/[email protected]

2 comments fedilink hide all child comments

With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.

you are viewing a single comment's thread
view the rest of the comments

[–] [email protected] 2 points 10 months ago

charge the fucker for grand theft. 30,000 times. sentences must run consecutively.

permalink
fedilink
source