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List of All Articles with Tag 'allegation'

Bernard Arnault's lawyer dismisses allegations of money laundering as 'absurd'
Bernard Arnault's lawyer dismisses allegations of money laundering as 'absurd'
A lawyer for Bernard Arnault has dismissed allegations of money laundering that triggered a preliminary investigation by French prosecutors into the billionaire's dealings with a Russian businessman, saying they are "as absurd as they are unfounded."
2023-10-02 21:53
Billionaire investor Leon Black is accused of raping teen in Jeffrey Epstein's NY townhouse
Billionaire investor Leon Black is accused of raping teen in Jeffrey Epstein's NY townhouse
A woman is suing the billionaire investor Leon Black, accusing him of raping her at Jeffrey Epstein's Manhattan townhouse when she was 16 years old.
2023-07-28 05:28
'Nothing to hide': AIIB will investigate claims of Chinese Communist Party control
'Nothing to hide': AIIB will investigate claims of Chinese Communist Party control
A Beijing-based multinational lender is launching an internal review after Canada suspended its ties with the regional development bank, citing explosive claims that the Chinese Communist Party had infiltrated the institution.
2023-06-16 18:47