Shell Plc
Location
Zuid-Holland
Founded
2002-02-05
Website
Risk Signals
81487 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Shell Plc
Live alerts from global media, monitored by Business Radar
2025-05-25 (the420.in)
Inside India's ₹800 Crore GST Scam: How Shell Firms Fueled a Massive Tax Fraud -
A sprawling ₹800 crore GST fraud built on 135 fake firms and 14,000+ fraudulent invoices has rocked Jharkhand and West Bengal. The Enforcement Directorate has arrested four businessmen, including the alleged mastermind Shiv Kumar Dewda, and frozen bank accounts tied to the operation. This case reveals the dark underbelly of India's invoice
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2025-05-07 (daybreak.ng)
Police Accuse Sterling Bank of Involvement in $122 Million Fraud, Money Laundering - , Politics, Entertainment, Sport
The Nigeria Police Force has accused Sterling Bank of complicity in a $122 million fraud and money laundering scandal tied to a disputed loan issued to Miden Systems Limited, an oil and gas company based in Lagos. According to a police report dated April 29, 2025, Sterling Bank granted Miden Systems a $30 million loan […]
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2024-10-17 (guyanastandard.com)
Information requested from U.S. on Mohameds sanction yet to be handed over – Jagdeo
The Guyana Government is yet to receive from authorities in the United States, information it requested concerning bombshell revelations of money laundering and gold smuggling allegedly perpetrated by the Mohameds, a wealthy Guyanese family. Earlier in June this year, Shell Mohamed, his son Azrud
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2024-09-25 (thefacts.com)
PATTI BLUDAU: Shell out some money to support future educators
Late September means fall’s technically here. In Brazoria County, the first cool front is certainly aiming for us — at least within the next month or so. Regardless of the
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2024-09-15 (heraldtribune.com)
Greatest Gambling enterprise Applications one Shell out Real money Sep 2024
Content Real cash Playing for the Mobile Best Internet casino Real money Sites in the Usa to have 2024 Money Your bank account Alive Specialist... Read more »
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2024-08-12 (baochinhphu.vn)
VPBank, Flagship, the first bank in Vietnam
On August 12, Vietnam Prosperity Joint Stock Commercial Bank (VPBank) officially opened a new Flagship branch in Ho Chi Minh City, the largest economic and financial center in the country. This special event marks the first launch of the Flagship branch model
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2024-06-14 (netdiario.com.br)
Civil Police carry out operation in Petrópolis against money laundering and bank fraud
Civil police officers from the Police Station for the Repression of Organized Criminal Actions and Special Inquiries (Draco), in partnership with the Special Action Group to Combat Organized Crime (Gaeco) of the Public Ministry, carried out “Operation Shell Company”, this Thursday ( 13/06).
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2024-03-19 (mtsprout.nl)
'OM summons former ING CEO Ralph Hamers'
Ralph Hamers is being summoned by the Public Prosecution Service for his role in the money laundering affair at the bank, claims lawyer Gabriel Meijers.
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2023-10-18 (indiatimes.com)
Shell out more money for bhog this year
JAMSHEDPUR: This year, devotees and enthusiasts will have to shell out more for availing ‘bhog’ as several Durga Puja committees in Jamshedpur have in.
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2023-10-02 (singaporelawwatch.sg)
Stripping the layers in money laundering is a Herculean task, say experts
Shell companies, cryptocurrencies and penny stocks can all be made use of by would-be money launderers seeking to hide ill-gotten gains, experts said. The nature of these assets can make them difficult to track, and transactions difficult to unravel.Singapore’ s multi-billion-dollar anti-money
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2023-04-20 (faz.net)
Ukraine demands money from Shell for business with Russia
A possible billion-dollar payment for an old Shell gas holding in Siberia is calling Ukraine onto the scene. She speaks of "blood money" and demands the money.
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2023-04-20 (faz.net)
Ukraine demands money from Shell for business with Russia
A possible billion-dollar payment for an old Shell gas holding in Siberia is calling Ukraine onto the scene. She speaks of "blood money" and demands the money.
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