Billionaire bitcoin mining investor Frank Timis paid just $44 in taxes in 2017, raising questions about his suspicious financial footwork. | Source: Shutterstock A BBC report exposed Frank Timis's ...
Timis in boardroom coup at Regal on facebook (opens in a new window) Timis in boardroom coup at Regal on linkedin (opens in a new window) ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A company owned by Frank Timis, the controversial founder of the scandal-hit Regal Petroleum, has moved a ...
London | Australian-Romanian mining tycoon Frank Timis has had a long and colourful career, starting with heroin convictions, moving through multimillion-dollar mining deals, varied flights of ...
The innocent attempts by the Romanian-Australian mining entrepreneur Frank Timis to mount a reverse takeover of International Petroleum and Global Iron has now led to his good name being besmirched on ...
May 1 (Reuters) - Iron ore miner African Minerals Ltd said its Chief Executive Alan Watling had retired after overseeing the development of its Tonkolili iron ore project in Sierra Leone for three ...
Mr Timis would be a non executive director and only one of 5 directors in IPO and one of 7 directors in GFE. Further Mr Timis openly offered to enter into deeds restricting voting rights on shares in ...
Dive into the heart of Timis, where Fella and Sémou tackle corruption and the issue of oil in Senegal. Facing the formidable Minister Kanté, the Treasury inspector and the journalist must choose: ...