Top Tweets for #amicorp
लाखों करोड़ रुपयों का गोलमाल हो गया.इस केस की जांच कई देशों में हुई.
अमेरिका के न्याय विभाग ने इसे दुनिया का सबसे बड़ा आर्थिक स्कैंडल घोषित किया.इस मामले में नजीब रजाक को सत्ता के दुरुपयोग,आपराधिक विश्वासघात और मनी लॉन्ड्रिंग के जुर्म में 12 साल की जेल हुई..
#Amicorp
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#Amicorp
मलेशिया के प्रधानमन्त्री नजीब रजाक ने
2009 में एक राष्ट्रीय कोष स्थापित किया था.
1MDB विकास कोष..
कुछ सालों बाद पता चला कि इस फंड की मार्फत भ्रष्टाचार, मनीलॉन्ड्रिंग, घूसखोरी,फर्जीवाड़ा,धोखाधड़ी की जा रही है.इसमें नेता,बैंक,कंपनियां और कई ग्लोबल फ्रॉडस शामिल थे.
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A 2 semanas del VC LATAM SUMMIT hemos superado 200 inscriptos provenientes de 10 países.
Agradecemos a nuestros miembros por el apoyo y especialmente a los SPONSORS que lo hacen posible
@AWSLatam y @msft4startups
@BrownRudnickLLP y #JTC
#AMICORP @CareyAbogados y @SVB_Financial
#EXCLUSIVA : Toda la historia de la sociedad vinculada a #JavierAlvarado Ochoa, investigado y acusado por el desfalco de #PDVSA y #Corpoelec. Inversiones Calle del Cuartel Panamá, S.A. y cómo esta comparte intereses en la trama de #Amicorp. (Publicado en septiembre de 2020)
We are proud to introduce #SBMPrivateWealth - a powerfully exclusive private banking custom made with #collaborativebanking at its epicenter. Read more - https://t.co/ZUiXG8jV9k
@Sothebys @Vested_finance @mastercardindia @bhartiaxalife @heydigit @HDFCLIFE @ICICILombard #Amicorp
Let’s continue talking about #PrivateEquity as a warm-up to todays #Amicorp #PE #meetup in Miami. Topic: How #DataAnalytics & #AI is impacting the industry. Enjoy the #Interview I made to my friend Alejandro Rojas @venamax @ @ParrotAnalytics https://t.co/MtimvMlC6J
Eres abogad@ tributarista y estarás en Caracas en el mes de noviembre, días 27 y 28? No te peles las próximas jornadas de derecho tributario de la @avdt11. Van a estar potentes! #AmicorpProudSponsor #Amicorp
Winning teams & individuals at the India Wealth Awards 2019.
@LegacyGlobalWe1 @IIFLWEALTH @KotakBankLtd @KarvyWealth @Edelweissonline @cyrilamarchand @alphacapital @dspmf @hdfcmf @ASK_WM #Amicorp #ClientAssociates #Orbis @scientcapital #AcuitasCapital @exqualifi @EconomicTimes
All the Winning teams and individuals at the India Wealth Awards 2019. @IIFLWEALTH @KotakBankLtd @KarvyWealth @Edelweissonline @cyrilamarchand @alphacapital @dspmf @hdfcmf @ASK_WM #Amicorp #ClientAssociates #Orbis @scientcapital #AcuitasCapital @exqualifi @EconomicTimes
Mr. Tariq Aboobaker, the Managing Director of Amicorp Trustees India talks about importance of succession planning and Trust and Estate planning.
@team_aiwmi @greatlakeschennai
#tariqaboobaker #amicorp #SIFBS19 #priwexus #familybusiness #Entrepreneurship
Panel Discussion on Global Investmemt Diversification currently on at our inaugural Global Investments Summit 2019. @munishrandev @ahvora @ANAROCKCapital #dineshvaswani #benham&reeves @sgx_official #amicorp #asitmehtainvestments
Just arrived for the STEP LATAM conference. Will be telling the world that BVI still open for business. #bvifinance #Amicorp
Jasmina Zivkovic and Kripa Sethuraman from #Amicorp talking about creating robust #familyoffices at the #ZurichAWMF2016
What's the future between LatAm and Asia?SETTING A NEW AGENDA with #Cybernaut #Amicorp @AgendaCAF at #LatamMeetsHere
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