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Fraud

Financial Crimes Financial Misconduct Mortgage Fraud Political Corruption Tax Fraud Embezzlement Corporate Fraud Bribery Securities Fraud Anticipatory Bail

National Court Rejects Complaint Against Laporta for Lack of Jurisdiction

The judge ruled the case falls outside the court’s remit under Supreme Court guidance, sending any potential investigation to Barcelona.

Kimberley Mental Hospital Fraud Case Moves to High Court for April Pre-Trial

Free State High Court Orders Moroadi Cholota to Stand Trial in R255 Million Asbestos Case

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Executors Testify in Barcelona Probe of Pere Mir Estate as Court Shields Cellex and Mir-Puig

Pujol Trial Hears Mexico Deal Made Sixfold Returns as Witnesses Reject ‘One-Peso’ Claim

Le Pen’s Appeal Opens in Paris, With 2027 Bid at Stake

Paris Appeals Trial Opens in Le Pen EU Funds Case

Moraes Attended Vorcaro’s Brasília Dinner During Banco Master Contract With Wife’s Firm

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name

Turin Judge Orders Forced Indictment for John Elkann in Agnelli Estate Case

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

STF Grants House Arrest to Thaísa Hoffmann in INSS Fraud Probe

Peru Opens Forgery Probe Into Betssy Chávez as Prosecutor Seeks 5-Month Detention