DUBAI / GULF TIME W Capital ,Dubai’s leading real estate brokerage , announced that the ...
Read More »Indonesia probes Standard Chartered over $1.4bn transfer
Bloomberg Indonesia will investigate whether citizens linked to the transfer of $1.4 billion of Standard Chartered Plc private bank client assets complied with tax amnesty requirements. The country’s Finance Ministry received data on the fund transfer for tax compliance purposes and found it involved 81 private citizens, without any military, police, law enforcement or civil servants involved, Ken Dwijugiasteadi, director-general ...
Read More »