Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Business Holdings"


7 mentions found


KUALA LUMPUR, Malaysia Associated Press —Malaysian authorities on Wednesday rescued 402 children and arrested 171 suspects after raiding 20 welfare homes linked to an Islamic business group, in which children were exploited and sexually abused, the national police chief said. Police believed that Global Ikhwan exploited the children and used religious sentiments to collect donations, he said. Investigations showed that the children at the welfare homes belonged to members of the Global Ikhwan group, placed by their parents at the homes since they were infants, he said. The group recently also came under the radar of Islamic authorities amid claims that it was still involved with the deviant teachings of the Al-Arqam sect. Global Ikhwan, in a statement Wednesday, denied allegations that it exploited children and said that it would cooperate with authorities.
Persons: Police Razarudin Husain, , Razarudin, , Ashaari Mohamad, Al Arqam, Ashaari Organizations: Malaysia Associated Press, Malaysian, Wednesday, Police, Global Ikhwan Services, Business Holdings, Investigations, Global Locations: KUALA LUMPUR, Malaysia, Selangor, Negeri Sembilan, London, Paris, Australia, Dubai
Minneapolis CNN —The New York civil fraud trial of former President Donald Trump carries extremely high stakes for the self-proclaimed business mogul. “It’s between severe and seismic” as to the effects on Trump’s businesses, Thomas told CNN on Monday. Early last month, an appeals court judge paused the dissolution process for the duration of the ongoing $250 million fraud trial. A New York judge fined Donald Trump's family business the maximum penalty of $1.6 million for committing tax fraud. “[Trump] has largely been absent from the New York market for a long time,” he said.
Persons: Donald Trump, Trump, Will Thomas, Thomas, Arthur Engoron, Engoron, Victor J, ” Thomas, Adam Leitman Bailey, Bailey, , Alina Habba, they’re, “ They’re, Donald Trump's, Angela Weiss, you’re, — that’s, ” Trump, John Coffee, Trump’s, Jonathan Miller, Miller Samuel, ” Miller, it’s Organizations: Minneapolis CNN, The, University of Michigan’s Ross School of Business, , CNN, Trump Organization, Trump, Bloomberg, Getty, Mar, New York, AFP, Columbia Law School, First Department, Miller Samuel Inc, New Locations: Minneapolis, York, Manhattan, New York, Westchester County , New York, Trump’s Florida, Aberdeen, Scotland, SoHo, New York City, AFP
[1/2] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. The judge in the case, Justice Arthur Engoron, ruled on Sept. 26 that James had proven Trump and his co-defendants fraudulently inflated his assets. Trump does not face any criminal penalties in the civil case but could suffer substantial financial and business consequences. WHAT WILL HAPPEN TO TRUMP'S BUSINESS EMPIRE? In a post on his Truth Social platform the day of the ruling, Trump called accusations that he committed fraud "ridiculous and untrue," and blasted Engoron as a "DERANGED" judge.
Persons: Donald Trump, Letitia James, Trump, Mike Segar, James ’, Arthur Engoron, James, TRUMP, Donald Jr, Eric, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Democratic New York, TRUMP, Trump, Thomson Locations: New, New York City, U.S, New York
Donald Trump’s civil fraud trial: What’s at stake?
  + stars: | 2023-10-02 | by ( Jack Queen | ) www.reuters.com   time to read: +3 min
The judge in the case, Justice Arthur Engoron, ruled on Sept. 26 that James had proven Trump and his co-defendants fraudulently inflated his assets. Trump does not face any criminal penalties in the civil case but could suffer substantial financial and business consequences. WHAT WILL HAPPEN TO TRUMP'S BUSINESS EMPIRE? Trump's lawyers have disputed James' figures, saying they are based on flawed accounting methods that fail to consider Trump's "investment genius" in arriving at his own asset valuations. In a post on his Truth Social platform the day of the ruling, Trump called accusations that he committed fraud "ridiculous and untrue," and blasted Engoron as a "DERANGED" judge.
Persons: Donald Trump, Letitia James, Trump, Mike Segar, James ’, Arthur Engoron, James, TRUMP, Donald Jr, Eric, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Companies Trump Organization, Democratic New York, TRUMP, Trump, Thomson Locations: New, New York City, U.S, New York
The Russian flag flying outside la Maison Russe, or the Russian House, a cultural center in Bangui. As the Kremlin tries to get its arms around Wagner’s sprawling commercial network, what’s next for the group remains unclear. Anfisa Alexandrovna Kiryanova (right) appears in the background of a photo of Prigozhin outside the Russian House last month. In three tents outside the center, Russian language classes were taking place, while Russian movies were being screened in a cinema room. “He was my friend, he was my best friend in front of all central African people,” he said of the late mercenary boss.
Persons: Central African Republic CNN —, Wagner, Yevgeny Prigozhin, Vladimir Putin, Prigozhin’s, ” Nathalia, , ” Dukhan, Faustin, Masked Wagner, Maison, Dmitry Syty, , Syty, Prigozhin, Nafisa, Anfisa Alexandrovna Kiryanova, Kiryanova, begrudgingly, Touadera, Vitali Perfilev, CNN’s, Fidèle, Gouandjika, , Sebastian Shukla, ” Gouandjika, Putin, Organizations: Central African, Central African Republic CNN, Central African Republic, Russe, Russian, Bangui . CNN, Kremlin, CNN, Wagner, European, European Union, United, Local, Sorbonne, Linguistic University, US, Russia’s Ministry of Defence, Ilyushin IL Locations: Bangui, Central, Central African Republic, la, Russian, Bangui ., Moscow, Russia, United States, Paris, Prigozhin
New York CNN —After years of legal battles, pontificating and theorizing, former President Donald Trump’s tax returns from 2015 to 2020 are now part of the public record. However, Trump’s tax returns raise numerous questions about the former president’s finances, his business activities, foreign ties and his charitable donations, among other issues. The tax returns do not show what the bank account was used for or how much money passed through it or to whom. The tax returns don’t say how much he lent them or why he gave them loans in the first place. Since 1977, the Internal Revenue Service has had a policy of auditing every president’s personal tax returns while they are in office.
A spokesperson for the Washington Post, which Bezos bought in 2013 for $250 million, said it is not for sale. "A Bloomberg acquisition of the (Post) is not necessarily just a business decision. According to Axios, Bloomberg sees Dow Jones, also the publisher of Barron's and MarketWatch, as the ideal fit but would buy the Post if Bezos was interested in selling. Dow Jones did not immediately respond to Reuters' request for comment. Reuters competes with Dow Jones and Bloomberg News, a unit of Bloomberg L.P., a provider of financial news.
Total: 7