Russia Calls BuzzFeed A ‘Tool of U.S. Intelligence’ After Bank Leaks

MT Russia’s Foreign Ministry has accused BuzzFeed of being a “tool of American intelligence services” after the news organization published an article about suspicious financial transactions involving Russian diplomats.  The media outlet reported this week that U.S. officials had flagged hundreds of suspicious Russian Embassy bank transfers over the past decade. Last November, Russia’s Foreign […]

BREAKING: John Dalli Confirms He Had A Pilatus Bank Account

John Dalli’s Pilatus Bank account was first reported by Daphne Caruana Galizia in her Egrant story last year Former European Commissioner John Dalli has confirmed he had an account at Pilatus Bank but said this was closed down “long ago”. The bank was set up in 2015.  Dalli’s statement to Lovin Malta clarifies a question MEPs had asked the […]

Moscow creates bank to help it avoid US sanctions

Max Seddon in Moscow January 19, 2018 Moscow is creating a bank that the Kremlin will use to finance its defence industry in a manoeuvre that will help it avoid new US sanctions.  Russia’s central bank said on Friday that Promsvyazbank, Russia’s ninth largest bank by assets, would become a “special-purpose bank for serving military-industrial-complex businesses”. The […]

Donald Trump: Deutsche Bank meldet verdächtige Geschäfte von Kushner

19.01.2018 Verdächtiges Geld auf Deutsche-Bank-Konten Deutsche Bank findet Hinweise auf zweifelhafte Geschäfte von Trumps Schwiegersohn Kushner REUTERS Trump-Schwiegersohn Jared Kushner ließ Geld aus verdächtigen Geschäften offenbar über Konten der Deutschen Bank laufen Die Deutsche Bank hat Indizien, dass der Immobilieninvestor Jared Kushner oder ihm nahestehende Firmen oder Personen bei ihren […]

IDFC Bank Q3 profit falls 24% to Rs146 crore

IDFC Bank’s gross non-performing assets (NPAs) fell 22.58% to Rs2,776.67 crore at the end of the December quarter from Rs3,586.70 crore in the same quarter last year. Photo: Mint Mumbai: IDFC Bank Ltd on Friday reported a 23.6% decline in its fiscal third quarter profit due to fall in net interest income (NII), other income […]

Why ‘Best Bank’ JPMorgan will Rise 14%: Bove

Shares of JPMorgan Chase & Co. (JPM) are about 60% over the last two years, a return that has just about doubled that of the S&P 500, and that rally looks set to continue according to veteran bank analyst Dick Bove. Speaking from five decades of experience, Bove told CNBC that the banking giant is “probably […]