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Federația de Sporturi Electronice din Republica Moldova lucrează pentru a promova esportul și esportivii noștri, atât la nivel național, cât și la nivel internațional.
Federația de Sporturi Electronice din Republica Moldova lucrează pentru a promova esportul și esportivii noștri, atât la nivel național, cât și la nivel internațional.
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Vladimir Filat, former prime minister of Moldova. Photo: Action Press/REX/Shutterstock
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The student son of a jailed ex-Moldovan prime minister has been ordered to pay back almost £500,000 ($647,000) of suspected dirty money.
Vlad Luca Filat, 22, will forfeit a total of £466,321.72 from three separate bank accounts, following investigation by the UK’s National Crime Agency.
The NCA froze the bank accounts in May 2018, suspecting they contained funds derived from illegal activity by Vlad Luca’s father Vladimir Filat, the former prime minister of Moldova.
Vladimir Filat is currently serving a nine-year prison sentence for embezzling £772m from three Moldovan banks.
The money – equivalent to an eighth of the ex-Soviet republic’s entire GDP – was stolen from Banca de Economii, Unibank and Banca Sociala, and laundered through Latvia’s financial system.
Vlad Luca, who came to London in 2016, led an “extravagant lifestyle”, the NCA said in a statement on Thursday.
He spent significant sums of money on luxury goods and services, including a £200,000 Bentley “Bentayga” bought from a Mayfair dealership, despite having no registered income in the UK.
HSBC records showed Vlad Luca’s accounts and living expenses were funded by large deposits from overseas companies, mainly based in Turkey and the Cayman Islands.
Multiple cash deposits were also identified across the UK branch network, with £98,100 paid in over one three-day period.
At City of London Magistrates Court, district judge Michael Snow granted forfeiture orders on Vlad Luca’s three frozen accounts, saying: “I am satisfied on the balance of probabilities that the cash was derived from his father’s criminal conduct in Moldova.”
The NCA also successfully applied for its costs in the sum of £4,079.
Rob MacArthur, from the NCA’s International Corruption Unit, said: “Account Freezing Orders are a valuable tool in the fight against illicit finance in the UK.
“Where we suspect money in an account is the proceeds of crime, we can apply to the court to freeze and then forfeit the sums.
“In this case, Vlad Luca Filat was unable to demonstrate a legitimate source for the money and the court determined it to be recoverable.”
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Burry’s not bullish. But he’s beginning to nibble.
Tesla Inc Chief Executive Elon Musk has asked employees to return to the office or leave the company, according to an email sent to employees and seen by Reuters. "Everyone at Tesla is required to spend a minimum of 40 hours in the office per week," Musk wrote in the email sent on Tuesday night. "The more senior you are, the more visible must be your presence,” Musk wrote.
Очевидно, пришло время что вам не нужны никакие Экономические знания чтобы начать получать прибыль на финансовых рынках !!
Shares of lithium production company Livent Corporation (NYSE: LTHM) tumbled in Tuesday trading to close down 7.8% from Friday's close. You can blame Goldman Sachs for that. A 2019 spinoff from chemicals company FMC, Livent isn't the world's biggest lithium producer, but it's a sizable "tier 2" kind of a company that did $420 million in sales last year -- but just barely broke even.
Nio (NYSE: NIO) stock surged this morning and had shot up 8.9% as of 10 a.m. ET as investors lapped up the latest delivery numbers from the electric vehicle (EV) maker, which seem to put to rest some of the market's major concerns. This morning, Nio reported it delivered 7,024 EVs in May, which was up 38% from April and just about 5% year over year. Nio confirmed its production picked up pace in May after a shutdown, and said it plans to ramp up production and deliveries even further in June.
Despite being not yet operational, and having no revenue to its name (much less profits), Lithium Americas stock has had a terrific run as investors bid up lithium assets in anticipation of booming demand for the metal, which is used to make the batteries that power electric vehicles. With lithium currently priced at $60,000 a ton, Goldman sees that slipping 10% to $54,000 later this year -- a pothole that precedes a bigger fall off a cliff. By next year, the banker believes, lithium prices will average just $16,000, a staggering 73% decline from present-day prices.
Language Learning Advice From An Expert
Over the last 24 hours, the price of the world's largest cryptocurrency, Bitcoin (CRYPTO: BTC), had fallen roughly 5% as of 12:55 p.m. ET today. Meanwhile, shares of the large crypto exchange Coinbase Global (NASDAQ: COIN) traded more than 12% lower, while crypto bank Silvergate Capital (NYSE: SI) was down nearly 10%. Bitcoin rebounded over the weekend and early this week, with some investors eying a potential bottom.
(Bloomberg) -- Jamie Dimon warned investors to prepare for an economic “hurricane” as the economy struggles against an unprecedented combination of challenges, including tightening monetary policy and Russia’s invasion of Ukraine. Most Read from BloombergElon Musk’s Ultimatum to Tesla Execs: Return to the Office or Get OutReady to Buy a House? Just Wait a Few WeeksJamie Dimon Says JPMorgan Is Bracing Itself for Economic ‘Hurricane’One-Third of Americans Making $250,000 Live Paycheck-to-Paycheck,
Energy Transfer (NYSE: ET) has a lot of growth coming down the pipeline to expand its existing operations. The master limited partnership (MLP) has several pipeline projects under way and in development, along with building new processing and export capacity. Two that investors might have missed are its potential expansion into Panama and the emerging carbon capture and storage (CCS) market.
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Yahoo Finance Live looks at several stocks tied to leading industry stories, including how Chinese stocks are recovering from China's COVID lockdowns.
The share price took a hit after management offered soft revenue guidance and made changes to the company's financial reporting.
Novavax says the FDA has inspected its India manufacturing site, paving the way for COVID-19 vaccine authorization soon.
I was set for my trip, or so I thought. That's when my friend told me to place a plastic bottle on my tire when traveling. The reason is quite clever
The long Memorial Day weekend did nothing to boost the shares of AMC Entertainment Holdings (NYSE: AMC), despite the top-flight performance of the Tom Cruise-led Top Gun: Maverick. While theaters were overwhelmed by the box office hit, which took in a record $156 million for the three-day holiday weekend, AMC's stock fell on Tuesday and is still falling today. Shares of the movie theater operator were down 6.1% at 10:41 a.m. ET on Wednesday, after failing to hold on to the initial burst higher it enjoyed on Tuesday on the stellar box-office numbers.
Shares of fintech giant Block (NYSE: SQ), formerly Square, tumbled in Wednesday morning trading after The Wall Street Journal warned that business is getting tough in the buy now, pay later (BNPL) space. As of 11:40 a.m. ET, Block stock is down 5%. The company was an early entrant into the BNPL space, bidding $29 billion in August 2021 to acquire Australian BNPL leader Afterpay and its 16 million installment-paying customers.
Yahoo Finance Live's Seana Smith examines what to expect from GameStop's earnings report tomorrow.
See if you’re eligible for a Post Office credit card, without affecting your credit score
These stocks are incredibly cheap, and aren't as risky as their low multiples suggest they might be.
(Reuters) -Jamie Dimon, Chairman and Chief Executive of JPMorgan Chase & Co described the challenges facing the U.S. economy akin to an "hurricane" down the road and urged the Federal Reserve to take forceful measures to avoid tipping the world's biggest economy into a recession. Dimon's comments come a day after President Joe Biden met with Federal Reserve Chair Jerome Powell to discuss inflation, which is hovering at 40-year highs. "It's a hurricane," Dimon told a banking conference, adding that the current situation is unprecedented.
Yahoo Finance Live anchors discuss first-quarter earnings for Salesforce.
Man Finds Gold Mine on his new property, Cops Arrest Him the next day.
Technology companies that provide a real value for the economy will stand apart from those that benefited from pandemic-era hype.
Aurora Cannabis Inc. ("Aurora" or the "Company") (NASDAQ: ACB) (TSX: ACB), the Canadian company defining the future of cannabinoids worldwide, has announced today the closing of its previously announced bought deal offering of units of the Company (the "Units") for gross proceeds of approximately US$172.5 million (the "Offering"). The Company sold approximately 70.4 million Units at a price of US$2.45 per Unit, including approximately 9.2 million Units sold pursuant to the exercise in full of th
Let's take a close -- and critical -- look at the dogmatic bullishness for Amazon. I did, and here's what surprised me.
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22nd March 2022
| By Daniel O'Boyle
The Moldovan Football Federation (FMF) has agreed a 12-month integrity partnership with Starlizard Integrity Services, focused on fighting match-fixing in the country.
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The two organisations had initially collaborated on an anti-match-fixing investigation. The investigation ultimately led to FC Floresti being demoted from the top division of Moldovan football, the Moldovan National Division.
“We are delighted to continue working with Starlizard Integrity Services, who have shown themselves to be a valuable partner and important ally in the fight against match-fixing,” Evgheni Zubic, FMF’s integrity officer, said. “We have already benefited enormously from their deep understanding of betting markets and their expertise in identifying both suspicious betting patterns and team or player behaviour.
“The renewal of the agreement with SIS will enable us to build on our successful collaboration and further strengthen our efforts to keep Moldovan football clean.”
Under the new agreement, SIS will provide am alert service to the FМF, which will notify the governing body of suspicious betting patterns or questionable performances by teams or players in Moldovan football. SIS will also assist with investigations of specific allegations of match-manipulation in Moldova.
“The FMF are committed to safeguarding the integrity of Moldovan football and
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