Kosovo: Deputy PM resigns following corruption charges
Deputy Prime Minister Bujar Bukoshi 10 July 2012. Kosovo Deputy Prime Minister Bujar Bukoshi...
Read MoreJul 10, 2012 | Fraud, Politics, Uncategorized |
Deputy Prime Minister Bujar Bukoshi 10 July 2012. Kosovo Deputy Prime Minister Bujar Bukoshi...
Read MoreJul 10, 2012 | Fraud, General, Uncategorized |
Miguel Angel Trevino Morales 10 July 2012. Wall Street Journal reported that FBI filed an affidavit last month alleging that a drug trafficking network had used Bank of America accounts to hide and launder drug money. A horse...
Read MoreJul 10, 2012 | Fraud, Politics, Uncategorized |
Miroslav Kalousek 10 July 2012. Miroslav Kalousek, the Czech finance minister, has denyed reports...
Read MoreJul 10, 2012 | Business, Fraud, Uncategorized |
Ruben “Sonny” Garcia 10 July 2012. Ruben “Sonny” Garcia, an El Paso...
Read MoreJul 10, 2012 | Bribery, Fraud, Politics, Uncategorized |
Former Prime Minister Ehud Olmert 10 July 2012. Former Prime Minister Ehud Olmert was cleared of major charges by an Israeli court. However he was convicted of a lesser charge of breach of trust involving giving job appointments...
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