Mexican mogul Ricardo Salinas Pliego is linked to entities that owned shares of Fertinal, a firm at the focus of an ongoing fraud probe, people familiar with the matter say
Ricardo Salinas Pliego, who heads a business empire with assets in banking, broadcasting and retail, is linked to Europe-based entities that held large shares of Grupo Fertinal, according to people familiar with the matter and internal corporate documents reviewed by The Wall Street Journal.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
WSJ News Exclusive | Iran Curbs U.N. Probe Into Tehran Nuclear Equipment SiteIran is stifling a United Nations probe of its alleged storage of nuclear equipment and radioactive material, diplomats say, leading to fresh concerns about Tehran’s nuclear activities at a critical moment.
Consulte Mais informação »
WSJ News Exclusive | Pope Orders Vatican Officials to Shrink Ballooning Budget DeficitPope Francis ordered top Vatican officials to close a widening budget deficit at the Holy See and stop poorly managed spending and investments from undermining the operations of the Catholic Church’s global headquarters.
Consulte Mais informação »
Jim Mattis: 'Right Up Front' With President Trump - WSJ PodcastsIn an interview with WSJ's Gerald Seib, former Defense Secretary Jim Mattis talks about his time working for President Trump, the threats facing the U.S. around the world, and what he'd like to see more of in American politics.
Consulte Mais informação »
Donald Trump's Afghanistan peace process 'is called losing,' Fox News analyst saysNegotiators are reportedly close to an initial agreement that will open dialogue between the Taliban and the Afghan government with a view to ending almost two decades of conflict.
Consulte Mais informação »