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Learn more about Canada's top banks rates, rules and the latest news - read on!
Credit unions compete with big banks in race to attract younger Canadians - thestar.comContinue Reading On thestar.com »Getting a favourable bank account in Canada can be tricky - let us help! Visit our Canadian .... More »
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Romania charges 2 pharmaceutical managers with tax evasion
– canadianbusiness.com
BUCHAREST, Romania – Romanian prosecutors have charged two managers of a pharmaceutical company, which has already been indicted on charges of diluting disinfectant, with tax evasion and money laundering.
The anti-corruption prosecution directorate said Thursday that Hexi Pharma manager Flori Dinu, and Uliana Ochinciuc, the partner of the late CEO who died when his car slammed into a tree last month, have been charged.
Her brother, Radu Ochinciuc, and Miron Victor Panaitescu, a manager of several companies, are charged with money laundering.
None have commented on the charges.
Prosecutors also said two Cyprus-registered companies were suspected of aiding money laundering and tax evasion worth 7.8 million lei ($1.95 million) from 2008-2016. The money obtained is said to have been transferred to banks in Cyprus and Romania.
In recent weeks before his death, the company’s CEO, Dan Condrea, is said to have transferred 550,000 euros ($615,000) into the bank accounts of Ochinciuc and her brother to conceal illegally obtained money…
The anti-corruption prosecution directorate said Thursday that Hexi Pharma manager Flori Dinu, and Uliana Ochinciuc, the partner of the late CEO who died when his car slammed into a tree last month, have been charged.
Her brother, Radu Ochinciuc, and Miron Victor Panaitescu, a manager of several companies, are charged with money laundering.
None have commented on the charges.
Prosecutors also said two Cyprus-registered companies were suspected of aiding money laundering and tax evasion worth 7.8 million lei ($1.95 million) from 2008-2016. The money obtained is said to have been transferred to banks in Cyprus and Romania.
In recent weeks before his death, the company’s CEO, Dan Condrea, is said to have transferred 550,000 euros ($615,000) into the bank accounts of Ochinciuc and her brother to conceal illegally obtained money…
PARIS — Rivers in Europe have burst their banks from Paris to the southern German state of Bavaria, killing six people, trapping thousands more in homes or cars and forcing everything from subway lines to castles to shut down.
In France, authorities say areas along the Loing River, a tributary of the Seine River, are facing water levels unseen since 1910, when a massive flood swamped the French capital. About 25,000 homes were without electricity because of floods in the Paris region and central France.
And it isn’t over — more rain is forecast for the coming days, and authorities in Paris predict the Seine River won’t reach its peak until Friday.
France’s meteorological service said Thursday that severe flood watches are in effect in two Paris-area regions: Loiret and Seine-et-Marne. Eight more regions, including three on the German border, face flood warnings as well.
Tourist boat cruises have been cancelled and several roads in and around the capital are under water…
In France, authorities say areas along the Loing River, a tributary of the Seine River, are facing water levels unseen since 1910, when a massive flood swamped the French capital. About 25,000 homes were without electricity because of floods in the Paris region and central France.
And it isn’t over — more rain is forecast for the coming days, and authorities in Paris predict the Seine River won’t reach its peak until Friday.
France’s meteorological service said Thursday that severe flood watches are in effect in two Paris-area regions: Loiret and Seine-et-Marne. Eight more regions, including three on the German border, face flood warnings as well.
Tourist boat cruises have been cancelled and several roads in and around the capital are under water…
CBC.caPriceless art at risk as extreme flooding forces Louvre to shutCBC.caThe Louvre museum in Paris says it will be closed Friday to remove artworks from rooms threatened by rising water from the Seine River. The museum says Thursday the art will be preventively moved upstairs. Its most famous painting, Leonardo da Vince's …Rivers in France, Germany burst their banks; floods kill 6Macleans.caRain pummels France; Seine overflows its banks in ParisVancouver SunFrance floods: Louvre to close as Seine rises furtherBBC NewsRTE.ie -New York Times -The Independent -Sky Newsall 146 news articles »
CBC.caPriceless art at risk as extreme flooding forces Louvre to shutCBC.caThe Louvre museum in Paris says it will be closed Friday to remove artworks from rooms threatened by rising water from the Seine River. The museum says Thursday the art will be preventively moved upstairs. Its most famous painting, Leonardo da Vince's …Rivers in France, Germany burst their banks; floods kill 6Macleans.caRain pummels France; Seine overflows its banks in ParisVancouver SunFrance floods: Louvre to close as Seine rises furtherBBC NewsRTE.ie -New York Times -The Independent -Sky Newsall 146 news articles »
