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Paul Robert Mora | |
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Citizenship | New Zealand |
Occupation | Ex-Banker |
Paul Robert Mora is a New Zealand former banker who is wanted since 2021 by the German authorities under an Interpol Red Notice for allegations of serious tax fraud. [1]
The New Zealand Companies Office shows that Mora still has a number of business interests in New Zealand, and is listed as the director of several Christchurch-based companies. [2]
Paul Franklin Watson is a Canadian-American environmental, conservation and animal rights activist, who founded the Sea Shepherd Conservation Society, an anti-poaching and direct action group focused on marine conservation activism. The tactics used by Sea Shepherd have attracted opposition, with the group accused of eco-terrorism by both the Japanese government and Greenpeace. Watson is a citizen of Canada and the United States.
Said Bahaji, was a citizen of Germany, electrical engineer, and an alleged member of the Hamburg cell that provided money and material support to the perpetrators of the September 11 attacks.
Bankers Trust was a historic American banking organization. The bank merged with Alex. Brown & Sons in 1997 before being acquired by Deutsche Bank in 1999. Deutsche Bank sold the Trust and Custody division of Bankers Trust to State Street Corporation in 2003.
Julius Bär Group AG, known alternatively as Julius Baer Group Ltd., is a private banking corporation founded and based in Switzerland. Headquartered in Zürich, it is among the older Swiss banking institutions. In terms of assets under management, Julius Baer is number two among Swiss banks after UBS and the biggest pure play private bank. The bank's reputation has been marred by various controversies and legal challenges. These include a legal dispute with WikiLeaks in 2008, allegations of aiding U.S. citizens in tax evasion in 2011, and a censure by the Swiss Financial Market Supervisory Authority (FINMA) in 2020 for deficiencies in combating money laundering. The bank has also been implicated in money laundering scandals involving corrupt Venezuelan officials and has faced investigations for its role in the FIFA corruption case. These controversies have cast a shadow on its legacy and raised questions about its compliance and ethical practices.
Asia Universal Bank (AUB) was a Kyrgyz commercial bank, which held about a quarter of the combined assets and deposits reported by the entire Kyrgyz banking system. The bank was highly regarded internationally, and received a number of awards, from organizations such as The Banker, Global Finance, The Asian Banker and Euromoney, but subsequently fell from grace.
Pope John Paul I died suddenly in September 1978, 33 days after his election. Following his death, several conspiracy theories have sprung up.
The International Criminal Police Organization – INTERPOL, commonly known as Interpol, is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states.
Anton Gelonkin and known as Anton Eduardovich Dolgov in Russia was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet based fraud in 2006.
Riad Toufic Salameh is a Lebanese economist. He previously was governor of Lebanon's central bank, Banque du Liban, from April 1993 until July 2023. He was appointed Governor by decree, approved by the Council of Ministers for a renewable term of six years. He was reappointed for four consecutive terms; in 1999, 2005, 2011 and 2017. Riad Salameh left his position on 31 July 2023 upon the end of his term, and due to the Lebanese parliament’s failure in electing a new president and forming a new government capable of appointing a successor he was succeeded by his first deputy Wassim Mansouri in an acting capacity
The discography of American rock band Interpol consists of seven studio albums, nine extended plays (EPs), and fifteen singles. Interpol was formed in 1997 by New York University students Daniel Kessler and Greg Drudy, with Carlos Dengler and Paul Banks joining later. Drudy left the band in 2000, and was replaced with Sam Fogarino.
El Pintor is the fifth studio album by the American rock band Interpol. It was released through Matador Records and Soft Limit on September 8, 2014, internationally, and on September 9, 2014, in North America. El Pintor is the band's first album without bassist Carlos Dengler, who departed Interpol after the release of the band's eponymous album in 2010.
Mahmoud Reza Khavari is an Iranian former banker, businessman, and fugitive alleged embezzler who was involved in the 2011 Iranian embezzlement scandal. He is a fugitive from the judicial authorities of Islamic Republic of Iran, and as of October 2016, he was the subject of an Interpol red notice issued on behalf of Iran.
Revolut Group Holdings Ltd, doing business as Revolut, is a British multinational neobank and fintech company that offers banking services for individuals and businesses. The company was founded in July 2015 by British-Russian businessman Nikolay Storonsky and British-Ukrainian software engineer Vlad Yatsenko and operates in 48+ countries.
Nirav Deepak Modi is an Indian-born Belgian fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
Jumia Travel emerged in 2013 as an online travel agency providing online hotel reservations across the African continent within the Africa Internet Group, now known as Jumia Group. In 2019, Jumia Travel was acquired by Travelstart. Travelstart took control of the sales, fulfilment and customer service aspects of Jumia Travel online booking websites in all its operating territories.
Ruja Plamenova Ignatova is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin, which The Times described as "one of the biggest scams in history." She was the subject of the 2019 BBC podcast series The Missing Cryptoqueen and the 2022 book of the same name. Ignatova boarded a flight to Athens on October 25, 2017, and has not been seen since.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.
Marauder is the sixth studio album by American rock band Interpol. It was released on August 24, 2018, by Matador Records. The album was produced by Dave Fridmann and recorded at his studio, Tarbox Road, in Cassadaga, New York from December 6, 2017 through April 18, 2018.