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El exdirectivo de Telefónica Santiago Jiménez Barrull lleva a concurso a su empresa con más de dos millones de dinero público
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El exdirectivo de Telefónica Santiago Jiménez Barrull lleva a concurso a su empresa con más de dos millones de dinero público

Global News Records September 20, 2024

S antiago Jiménez Barrull, antiguo directivo de Telefónica, ha llevado a concurso de acreedores a su empresa Maatg Nozz…

Dalla scalata con Italiacom al carcere, vi ricordate di Salvo Castagna?
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Dalla scalata con Italiacom al carcere, vi ricordate di Salvo Castagna?

Global News Records July 25, 2024

Qualcuno si ricorderà di Salvatore Castagna, l’imprenditore che aveva iniziato la scalata verso il successo creando un …

US Sanctions Former Prosecutor General for Furthering Russian Influence Abroad
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US Sanctions Former Prosecutor General for Furthering Russian Influence Abroad

Global News Records September 27, 2023

On 14 September, Otar Partskhaladze became the first Georgian national to be sanctioned by the US in connection with th…

Dark Banker And Owner Of FCA-Regulated Payment Institution Extradited Over Money-Laundering Charges
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Dark Banker And Owner Of FCA-Regulated Payment Institution Extradited Over Money-Laundering Charges

Global News Records September 15, 2023

A UK Court ruled that the Italian national Caio Marchesani, director and owner of FCA-regulated Trans-Fast Remittance L…

Fintech Owner Linked to Drug Kingpins Faces Belgian Trial
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Fintech Owner Linked to Drug Kingpins Faces Belgian Trial

Global News Records September 06, 2023

A London-based fintech owner accused of helping drug traffickers launder hundreds of millions of euros through a crypto…

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