The Estonian Police and Border Guard Department on Wednesday, September 25, confirmed to the Estonian public broadcaster ERR the death of the former CEO of Danske Bank Estonia, Aivar Rehe. The body of the manager, who disappeared on September 23, was found by police in the backyard of his own home. As law enforcement officials said, “everything at the scene points to suicide.”
Money laundering charges
Aivar Rehe served as CEO of the Estonian branch of Danske Bank, Denmark’s largest commercial bank, from 2006 to 2015. During this period, as Danish investigators found out in 2018, clients of the Estonian branch made suspicious transactions totaling about $224 billion (converted to 200 billion euros).
As the London newspaper The Financial Times (FT) reported in September 2018, citing a preliminary report from the consulting company Promontory Financial, during 2013 alone, $30 billion belonging to Russians and residents of the countries of the former USSR passed through the Danske Bank branch in Estonia. “Any competent investigator will conclude that there are signs clearly indicating the laundering of illegally obtained proceeds,” said British money laundering expert Graham Barrow at the time.
As part of the case,
Thai Destination Company And Dong Ong-At File Lawsuit…
Dong Ong-at together with Thai Destination Company filed a lawsuit against Ann JKN for defamation in advertising. Confirm that the other party has given false information.
February 8, 2024 Ms. Walailak Niankhao, Managing Director of Thai Destination Company Limited a Dong – Dr. Ong – in Singhalampong, a famous executive He traveled to file a lawsuit Mr. Jakkraphong Chakrajutatib or Ann JKN, Chief Executive Officer and Managing Director of JKN Global Group Company Limited. (Public) in the Ratchada Criminal Court of the case where Ann JKN had previously given information to the public and the media. which is information that does not correspond to the facts After the travel company files a complaint asking for fairness.
After Miss Walailak, Dr. Ong-at together with their lawyer filed a complaint and the court accepted the complaint. They both came out to give interviews to the media who were waiting to report the news.
Ms Walailak revealed that “The rain must come to sue today. It started from the day I saw Khun Ann’s Facebook page. Posted defamation that Fake tour companies, fake companies, petty thieves, and come to use the Miss Universe platform here to create fame.
[Notice]For Customers From The European Economic Area (EEA)…
From Wednesday, April 6, 2022, Yahoo! JAPAN is no longer available in the EEA and the United Kingdom
Please be informed that from Wednesday, April 6, 2022, Yahoo! JAPAN’s services are no longer available to our users in the EEA (European Economic Area) and the United Kingdom, as it has been determined by Yahoo! JAPAN that providing a continuous service environment in these regions would be difficult. Please note that services listed under “Services available after Wednesday, April 6, 2022” below will continue to be available.
Please note that all Yahoo! JAPAN services are accessible after this date if access is made from Japan.
We sincerely apologize for any inconvenience this may cause and thank you for your understanding.
*For more information on the member states of the EEA, please click here.
Services available after Wednesday, April 6, 2022 in your region
*Some Yahoo! JAPAN Mail functions will be restricted. Please click here for details. (Japanese only)
Warning To Investors About Zuckerbergs Martial Arts Hobby
Zuckerberg and some other managers engaged in “high-risk activities such as martial arts, extreme sports and recreational flying” that could “lead to serious injury and death,” Meta noted in the detailed report for last year published over the weekend.
It is the first time that the Facebook Group has included such a reference to its boss’s hobbies in its usual risk warnings for investors. As before, Meta also emphasized that if Zuckerberg were no longer available for whatever reason, this would have “significant negative consequences” for the business.
Zuckerberg has control over Meta thanks to shares with more voting rights than ordinary investors – and still has a leading role in determining the company’s strategy. Meta has billions of users on its services such as Facebook, Instagram and WhatsApp.
Al Bilad Newspaper Government: Tamkeen Programs Help Employees…
The government said that it studied the proposal with a desire to include all private sector employees (new entrants) and old employees in the new empowerment program aimed at raising the minimum wage.
She indicated that the Labor Fund (Tamkeen) has launched a package of programs concerned with supporting Bahrainis, the most important of which is the National Employment Program, which is based on subsidizing the wages of Bahraini cadres who are recent graduates and job seekers to start their career path with a range of between 30% and 70%. Their salaries for a period of three (3) years with establishments in the private sector in accordance with the procedures and provisions stipulated in the program.
Which is based on the policies established by the Ministry of Labor and other regulatory bodies, which has had a positive impact on the employment and stability of Bahrainis in these establishments by raising the minimum wage in employment programs and raising the ceiling of support by the Fund up to (800) Bahraini dinars, so that the wage is not less than When submitting the application, the employee will pay (350) Bahraini dinars for holders of a high school diploma,
Voting On The Amnesty Law, Last Minute |…
The Plenary of Congress debate this Tuesday starting at 3:00 p.m. the approval of the Amnesty Law. She was driven by PSOE within the framework of agreements with together that allowed Sánchez’s investiture, but its approval is not assured.
The differences between both partners on the scope of the final text could result in pro-independence deputies not supporting the ruling. Since it is an organic law, 176 votes in favor are neededtherefore, if Junts does not support the text, the law would return to the Justice Commission and the parliamentary debate would be reopened.
“Junts has always defended that the Amnesty Law must include everyone and must be immediately applicable. The amnesty proposal being voted on today does not guarantee these two objectives, especially given the drift of various judicial bodies to boycott the law and leave many pro-independence supporters out,” the pro-independence party led by Puigdemont, who fled, said in a statement this Tuesday. of the Spanish Justice and who would be the main beneficiary of this law.
The Middle East Crisis. Warns Of Carnage If…
#Middle #East #Crisis #Warns #carnage #Israel #advances #Rafah
In response to proposals by Qatari and Egyptian mediators, Hamas proposed a three-phase cease-fire plan. The group said that according to this plan on October 7 Israeli hostages taken would be exchanged for Palestinian hostages.
It would also ensure the reconstruction of the Gaza Strip, the complete withdrawal of Israeli forces and an exchange of bodies and remains, according to a draft of the document seen by .
Israeli Prime Minister Benjamin Netanyahu categorically rejected the Hamas truce plan, saying that an Israeli victory over the Palestinian group, which is considered a terrorist organization by the European Union and the United States, would have repercussions throughout the Middle East and bring a wider peace.
On Thursday, the Israeli Armed Forces (IDF) launched an offensive in the town of Rafah, which Netanyahu announced on Wednesday. United Nations Secretary-General Antonio Guterres expressed deep concern over the attack and warned that strikes in the area would further worsen the situation in Rafah, where more than half of Gaza’s population seeks refuge from Israeli attacks.
Ukrainian President Zelensky Appoints Oleksandr Syrsky As New…
ReutersOleksandr Syrsky
NOS News•today, 12:56
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Chiem Balduk
Foreign Editor
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Chiem Balduk
Foreign Editor
Ukrainian President Zelensky sounded firm: it is time for a new approach to the army. “Old-fashioned warfare will no longer work in 2024,” added his Deputy Prime Minister Fedorov. And that is why the country’s most important soldier, Zaluzhny, has to make way for another: Oleksandr Syrsky, the current commander of the land forces. Who is he?
In short: a seasoned soldier who played a key role in the Ukrainian defense against Russia and is also very loyal to Zelensky. He is loved by part of the army because of his successes on the battlefield, but perhaps an equally large part is extremely critical of him because of the sacrifice of soldiers in recent battles.
From Russia to Ukraine
Ironically, Syrsky grew up in the heart of Russia, in the Vladimir region, east of Moscow, and learned the tricks of the military trade at an elite military academy in Moscow. In Central Asia he served side by side with the Russians during the Soviet era.
US Intelligence: Israel Degrades Hamass Combat Capabilities, But…
Israel’s Ongoing Conflict with Hamas: Exploring Alternative Approaches
In the current ongoing conflict between Israel and Hamas, the Israeli government has been working diligently to degrade Hamas’s combat capabilities. However, according to US intelligence officials, they have not yet come close to achieving their war aim of eliminating the Palestinian terror organization.
The Biden administration has expressed doubts over Israel’s stated goal of destroying Hamas, particularly in light of the recent deadly rampage carried out by the terror group across southern Israel. Thousands of terrorists killed 1,200 people and took 253 hostages, including individuals of all ages.
Although casualties in Gaza were not discussed during a closed-door intelligence briefing for Congress members, it is important to note that figures provided by Hamas-run health authorities cannot be independently verified. These numbers are believed to include fatalities caused by failed rocket fire from Gaza terror groups and do not differentiate between civilians and combatants. On the other hand, Israel claims to have eliminated 10,000 Hamas gunmen in Gaza as well as 1,000 terrorists within its own borders on October 7.
The Primary Aims
Prime Minister Benjamin Netanyahu has consistently emphasized that his primary aims in this ongoing war are two-fold: destroying both the military and political capabilities of Hamas while also securing the safe return of all hostages held by these terrorist organizations.