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Wednesday, March 4, 2026

Tag: market manipulation

First Brands Founder Charged in Multi-Billion Dollar Fraud Case

Indian authorities charge First Brands founder with fraud that allegedly wiped out billions in investor wealth through shell companies and fake orders.

Prosecutors: Paschi, Investors Coordinated Mediobanca Takeover

Milan prosecutors allege concealed coordination between Monte Paschi CEO and Italian investors to control Mediobanca and Generali, avoiding mandatory bids.

SNP Demands FCA Probe Into Treasury’s £20bn Budget Claims

Scottish National Party calls for investigation into whether Treasury misled public about £20 billion fiscal black hole ahead of Budget announcement.