Australia: Bank employee pleads guilty to $3.75m theft.
14 February 2021. George Vrettakos, a former Commonwealth Bank (CBA) loan officer has pleaded...
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Month: February 2021
USA: Jefferson County Engineer Guilty of more than $10 Million COVID Relief Fraud.
24 February 2021 Shashank Rai, a 30-year-old, Texas engineer pleaded guilty for filing fraudulent...
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USA: GM sues Fiat Chrysler, alleging union bribes cost it billions.
14 February 2021. General Motors Co (GM) filed a racketeering lawsuit against Fiat Chrysler...
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USA: Lawyer who sued Donald Trump is now defending him in US impeachment trial.
10 February 2021 US senators voted 56-44 on Tuesday (Feb 9) to proceed with Donald Trump’s...
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Singapore: Malaysian sentenced for graft involving $500,000.
Leong Chee Shian and Chuah Hooi Fong 10 February 2021 1Malaysian Chuah Hooi Fong, 59, was on...
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