Saudi Arabia: Prince convicted of forgery, jailed for 2 years.
29 May 2021 According to a statement released by Nazaha, the Oversight and Anti-Corruption...
Category: Fraud
Fraud
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Malaysia: Husband of Malaysian central bank’s former governor under investigation.
Zeti Akhtar Aziz 15 March 2021 Malaysian police said they were investigating the husband of the...
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Romania: Former president’s daughter and a politician were handed jail terms for corruption.
Elena Udrea 3 March 2021 A Romanian court sentenced a former tourism minister, Elena Udrea, as...
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South Africa: Railway and Zuma corruption.
Ajay and Atul Gupta, seated 17 February 2021 The Special Investigating Unit (SIU) briefed...
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USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons.
Value City 17 February 2021 The matriarch of the billionaire Schottenstein family, Beverley B....
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USA: Condo developer sentenced to six years.
Mark John Chandler 17 February 2021 Vancouver condo developer Mark John Chandler was given a...
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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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