International Fraud Ring Busted: Ukrainians and Bulgarians Laundered Millions Through Shell Companies
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A criminal scheme linked to an international money laundering network has been uncovered in Bulgaria, with authorities identifying more than 3 million leva in suspicious transfers. The revelation was made at a joint press conference held by the Sofia District Prosecutor’s Office and the General Directorate for Combating Organized Crime (GDBOP).According to Sofia District Prosecutor Natalia Nikolova, four individuals are under investigation—two Bulgarian nationals and two Ukrainians who have obtained Bulgarian citizenship....Weiter zum vollständigen Artikel bei Novinite
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Nachrichten zu Shell (ex Royal Dutch Shell)
Analysen zu Shell (ex Royal Dutch Shell)
| Datum | Rating | Analyst | |
|---|---|---|---|
| 02.07.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 30.06.2025 | Shell (ex Royal Dutch Shell) Buy | Jefferies & Company Inc. | |
| 26.06.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 17.06.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 09.06.2025 | Shell (ex Royal Dutch Shell) Outperform | RBC Capital Markets |
| Datum | Rating | Analyst | |
|---|---|---|---|
| 02.07.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 30.06.2025 | Shell (ex Royal Dutch Shell) Buy | Jefferies & Company Inc. | |
| 26.06.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 17.06.2025 | Shell (ex Royal Dutch Shell) Overweight | JP Morgan Chase & Co. | |
| 09.06.2025 | Shell (ex Royal Dutch Shell) Outperform | RBC Capital Markets |
| Datum | Rating | Analyst | |
|---|---|---|---|
| 06.12.2024 | Shell (ex Royal Dutch Shell) Neutral | UBS AG | |
| 01.11.2024 | Shell (ex Royal Dutch Shell) Neutral | UBS AG | |
| 31.10.2024 | Shell (ex Royal Dutch Shell) Neutral | UBS AG | |
| 08.10.2024 | Shell (ex Royal Dutch Shell) Neutral | UBS AG | |
| 05.07.2024 | Shell (ex Royal Dutch Shell) Neutral | UBS AG |
| Datum | Rating | Analyst | |
|---|---|---|---|
| 26.08.2020 | Shell (Royal Dutch Shell) (A) Underweight | Barclays Capital | |
| 29.11.2017 | Shell B Sell | Citigroup Corp. | |
| 29.11.2017 | Shell (Royal Dutch Shell) (A) Sell | Citigroup Corp. | |
| 29.11.2017 | Shell B Sell | Citigroup Corp. | |
| 30.01.2015 | Royal Dutch Shell Grou b Sell | S&P Capital IQ |
Um die Übersicht zu verbessern, haben Sie die Möglichkeit, die Analysen für Shell (ex Royal Dutch Shell) nach folgenden Kriterien zu filtern.
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