Our mining ceo arrested


Former Canadian mining CEO freed in Bulgaria | CTV News

A Canadian former mining executive detained in Bulgaria for more than 10 weeks said he's relieved to be free after a judge refused Kyrgyzstan's request to extradite him.

Disappearing Act: CEO of Vietnamese Crypto Mining Firm ...

According to VN Express, 20 investors have filed a complaint with the Vietnamese police claiming that the CEO of a cryptocurrency "cloud mining" scheme called Sky Mining has defrauded them of $35 ...

U.K. Prosecutors Issue Arrest Warrant for Mining CEO ...

2018-07-13· Benedikt Sobotka, chief executive officer of Eurasian Resources Group, spoke during a panel discussion in Cape Town, South Africa, in February. Photo: …

CEO of Leighton Holdings' Theiss mining arm in India …

HYDERABAD: Raman Srikanth, chief executive of Australia-based Leighton Holdings' Theiss mining arm in India, has been arrested by city police on charges of cheating and criminal breach of trust. Thiess Minecs, a subsidiary of contracting major Leighton Holdings Limited (LHL), said Srikanth was

Management and Board of Directors - Endeavour Mining

Mr. de Montessus is CEO and the President of Endeavour Mining. He was previously the Chief Executive Officer of the La Mancha Group since 2012, and under his leadership La Mancha doubled its production through optimization efforts before undergoing a portfolio restructuring, which enabled the Sawiris family to become the main shareholder of ...

Huawei CFO arrested in Vancouver as U.S. seeks her ...

Wanzhou Meng, 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 ...

Uralkali CEO arrested in Belarus, potash market ...

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 an escalation of the rift between the ...

Indian Thiess CEO arrested, chairman Bruce Monro …

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 of the ...

AriseBank CEO Arrested By FBI In $4 Million …

The CEO of AriseBank, a cryptocurrency company, was arrested by the FBI today, November 28. He was charged with defrauding hundreds of investors out of more than four million dollars. Called Jared Rice Sr., the 30-year-old CEO was charged by the attorney office of the Northern District of Texas. The civil action was filed by the U. S ...

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 ...

Havley Mining Corporation CEO arrested by USS Veritas crew

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.

AriseBank CEO arrested by FBI over $4-million scam ...

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Mt.Gox Bitcoin Exchange CEO Arrested by Japanese Police

Last Friday, Mark Karpeles, the former CEO of the collapsed Mt.Gox, was arrested by Tokyo Metropolitan Police in connection with the disappearance of Bitcoins worth £247 Million. Police believe Mr. Karpeles had accessed the computer system of the Bitcoin exchange and manipulated the outstanding balance to cover up fraudulent transactions.

Tanzania arrests more senior Acacia executives for ...

Tulawaka mine in northwest Tanzania is owned by Barrick Gold, a Canadian mining company with a 16-per-cent stake in Acacia Mining which has been accused of tax evasion by the Tanzanian government.

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

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 ...

FBI Arrests AriseBank CEO for $4 Million Crypto-Related ...

The U.S. Attorney for the Northern District of Texas has announced that the CEO of AriseBank was arrested by the FBI on Wednesday over more than $4 million crypto-related fraud. AriseBank CEO Jared Rice Faces up to 120 Years in Federal Prison, Says U.S. Attorney Jared Rice, a 30-year old resident

Uralkali CEO recently arrested in Belarus over potash ...

Uralkali CEO recently arrested in Belarus over potash cartel bust-up moved from KGB prison to house arrest Belarus moved OAO Uralkali Chief Executive Officer Vladislav Baumgertner from a KGB ...

Bitcoin Mining Con Artist Arrested Over $15 Million Fraud ...

A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting prosecution. According to state media, the man made nearly 100 million yuan ($15 million) from 50 investors within a few months.

Leighton Holdings CEO Arrested; Could Jeopardize the ...

Australia's largest construction company, Leighton Holdings (ASX:LEI), is in hot water this week after their CEO was arrested on charges of cheating and criminal breach of trust.

SFO issues arrest warrant for mining CEO - The FCPA Blog ...

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

LEOcoin Cryptocurrency MLM CEO Allegedly Arrested In …

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 11th 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. The ...

Turkey mining disaster: Company CEO, manager arrested …

Turkey's state-run news agency says a court has arrested three more people over Turkey's worst mining disaster, raising the number of suspects facing charges of negligent death to eight.

Charlie Shrem, Arrested Bitcoin CEO - Business Insider

BitInstant CEO Charlie Shrem Wikimedia The Bitcoin community faces a major publicity crisis this week with the arrest of BitInstant CEO Charlie Shrem on charges of ...

GAW Miners CEO Sentenced To Prison - ETHNews.com

After pleading guilty to a wire fraud charge in July of last year, Josh Garza, former CEO of GAW Miners, has been sentenced to 21 months of imprisonment, to be followed by three years of supervised release, the first six months of which are to be spent under house arrest.

SouthGobi Resources CEO arrested in China - Mining …

SouthGobi has launched a formal internal investigation into its CEO and chairman's arrest

FBI Arrests Cryptocurrency CEO for Defrauding Investors ...

The US Federal Bureau of Investigation (FBI) has recently arrested the CEO of cryptocurrency platform ArisBank for allegedly defrauding investors out of $4 million, through an initial coin offering based on …

AriseBank CEO Charged in $4 Million Alleged ICO Scam ...

Jared Rice Sr., CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and …

Mining firm's former CEO charged with $1.9M fraud | CBC …

Mining firm's former CEO charged with $1.9M fraud A former mining executive has been accused of stealing more than $1.9 million from his Calgary-based company before moving to India.