mining ceo arrested

  • br> Ex-Centerra Gold CEO arrested in Bulgaria ... - MINING.COM

    Sep 17, 2015· A Bulgarian judge has ruled that Len Homeniuk, a former chief executive officer of Centerra Gold, can be released after paying about $26,000 bail. The former mining …

  • br> Mongolia arrests 2 former PMs linked to mining probe ...

    Apr 11, 2018· Mongolia arrests 2 former PMs linked to mining probe. ... Mongolia's anti-corruption authority has arrested two former prime ministers who presided over …

  • br> Bitmain Rival MicroBT's Founder Arrested in China for ...

    9 · Caixin said in the report, citing people familiar with the case, that the person arrested is indeed the founder and CEO of MicroBT, which manufactures the WhatsMiner bitcoin mining equipment with ...

  • br> Mining CEO arrested, India's multimillion dollar coal mine ...

    May 12, 2014· Leighton Holdings (ASX:LEI), Australia's largest construction company, said Monday that a senior executive at its Indian mining subsidiary had been arrested, and warned it might lose a ...

  • br> This cryptocurrency exchange was actually a $384 million ...

    Nov 13, 2019· The CEO of South Korean cryptocurrency "exchange" CoinUp has been sentenced to 16 years prison for his role in defrauding investors out of 450 …

  • br> Newmont's incoming CEO defends $10bn Goldcorp deal ...

    Jan 21, 2019· Newmont's incoming CEO defends $10bn Goldcorp deal ... The incoming chief executive of the world's largest gold miner says he's confident Newmont Mining will be able to …

  • br> Uralkali CEO arrested in Belarus, potash ... - MINING.COM

    Aug 27, 2013· The CEO of Russia's largest potash producer Uralkali (LON: URALL) was arrested Monday after being invited to a meeting with the Belarusian prime minister, in …

  • br> CEO of Leighton Holdings' Theiss mining arm in India arrested

    May 12, 2014· CEO of Leighton Holdings' Theiss mining arm in India arrested According to police sources, Srikanth was arrested from Kolkata and brought to the city on May 9 on a transit warrant. At present, he is lodged in Cherlapally prison.

  • br> Mining tycoon accused of assault blames his 'sexsomnia'

    Karl Richard Antonius — the president and CEO for Boreal Metals Corp — has pleaded not guilty to sexually assaulting a woman he'd taken out for a blind date in 2015, claiming he was having a ...

  • br> Carlos Ghosn Removed as Nissan Chairman After Arrest in ...

    Nov 19, 2018· The cult of Carlos Ghosn collapsed Monday as the boss of Renault SA and Nissan Motor Co. was arrested in Tokyo for alleged financial crimes, …

  • br> ZCDC Directors arrested - Mining Zimbabwe

    May 15, 2019· ZCDC CEO Morris Bekezela Mpofu was yesterday picked up for questioning by the police, while finance director Charles Gambe was arrested for criminal abuse of office after he allegedly bought 1 200 bags of cement at Lafarge Cement for personal use using employer's account. Police spokesperson Assistant Commissioner Paul Themba Nyathi confirmed the arrests, saying

  • br> Crypto-Mining Marketplace co-founder arrested in Germany ...

    Oct 02, 2019· "The former chief technology officer and co-founder of mining power marketplace NiceHash has reportedly been arrested in Germany over U.S. charges that he is part of a hacking organization responsible for the theft of millions of dollars."

  • br> FBI Arrests 'Crypto Bank' CEO Who Embezzled ICO Funds

    Dec 03, 2018· Well, that escalated slowly. The CEO of "AriseBank," who CCN previously reported as the target of an SEC injunction and civil proceedings in January, was arrested by the FBI this week without incident on charges of fraud to the tune of around $4 million, according to a press release from the Department of Justice.

  • br> SFO issues arrest warrant for mining CEO | The FCPA Blog

    Jul 13, 2018· The UK Serious Fraud Office said Friday it issued an arrest warrant for the CEO of Eurasian Resources Group after he failed to appear in court during an ongoing corruption investigation. Benedikt Sobotka, 37, was supposed to appear for questioning in London on June 26, the SFO said Friday. Sobotka ...

  • br> John McAfee - Wikipedia

    John David McAfee (/ ˈ m æ k ə f iː / MAK-ə-fee; born September 18, 1945) is a British-American computer programmer and businessman. He founded the software company McAfee Associates in 1987 and ran it until 1994, when he resigned from the company. …

  • br> Ex-Centerra Gold CEO arrested in Bulgaria ... - mining.com

    Ex-Centerra Gold CEO arrested in Bulgaria granted bail. Cecilia Jamasmie | September 17, 2015 | 10:33 am . 3 0 . Share Sign Up for the Digest. Sign Up. Comments . Cancel reply.

  • br> LEOcoin Cryptocurrency MLM CEO Allegedly Arrested In Pakistan

    LEO CEO and President may have been arrested in Pakistan. The bail application concerning his arrest has surfaced, showing that he writ was filed on July 11 th by Dan Gunnar Bjarne Andersoson. The court held a hearing and adjourned the case in August. The case, entitled Dan Gunnar Bjarne Anderson-VS-NAB, was filed in the Punjab province.

  • br> Indian Thiess CEO arrested, chairman Bruce Monro accused ...

    May 13, 2014· The chief of Thiess mining operations in India has been arrested on charges of cheating and criminal breach of trust. Sources within Indian police have revealed that Dr Raman Srikanth, CEO …

  • br> Havley Mining Corporation CEO arrested by USS Veritas crew ...

    Nov 16, 2018· HAVLEY'S HOPE – Starit Proz, the CEO Of one of the largest mining corporations in the Federation was arrested and detained by the crew of the USS Veritas on charges of slavery and corruption.. Among other crimes, Proz is accused of acquiring and hiding twenty-seven Orion slaves, in violation of multiple Federation trafficking laws.

  • br> SouthGobi Resources CEO arrested in China - Mining Journal

    Toronto-listed Mongolian coal miner SouthGobi Resources (CN:SGQ) announced on Friday that its chairman and CEO Mr Aminbuhe had been arrested on October 11 and was being detained in …

  • br> Ex-CEO of Crypto Exchange WEX Arrested In Italy - CoinDesk

    Dmitri Vasilev, the former CEO the now defunct crypto exchange WEX, was arrested Friday in Italy, the BBC's Russian Service reported. The publication cites Vasilev's acquaintance and two ...

  • br> U.K. Prosecutors Issue Arrest Warrant for Mining CEO ...

    Jul 13, 2018· U.K. authorities issued a warrant for the arrest of Benedikt Sobotka, chief executive of the parent company of Eurasian Natural Resources Corp., after he failed to appear for questioning in an ...

  • br> Bitcoin exchange CEO arrested for money laundering

    Jan 27, 2014· Charlie Shrem is the CEO of BitInstant. He was arrested by federal authorities on Sunday. U.S. government agents have arrested Charlie Shrem, the CEO of …

  • br> Colombian gold CEO arrested - Australian Mining

    Jan 23, 2015· Colombian gold CEO arrested. January 23, ... Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment.

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  • br> SFO issues arrest warrant for mining CEO | GAN Integrity

    SFO issues arrest warrant for mining CEO Source: The FCPA blog, On July 16th, 2018. The UK Serious Fraud Office said Friday it issued an arrest warrant for the CEO of Eurasian Resources Group after he failed to appear in court during an ongoing corruption investigation.

  • br> Australian mining firm's CEO arrested by Hyderabad cops ...

    HYDERABAD: KPHB police arrested Raman Srikanth, CEO of Australia-based Leighton Holdings' Theiss mining subsidiary in India, on charges of cheating and criminal breach of trust. He was produced in ...

  • br> Why Huawei's CFO Was Arrested in Canada - Bloomberg

    Dec 06, 2018· Wanzhou Meng, the chief financial officer and deputy chairwoman of Huawei Technologies Co., has been arrested in Vancouver and is facing potential extradition to the U.S. as American authorities ...

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