The trial against the 47-year-old alleged clairvoyant began just on Tuesday Munich Regional Court II started – and had to be canceled on the second day of the test. The reason: The accused and his wife, who was also accused, did not appear in court. No apology, as court spokesman Laurent Lafleur said in response … Read more
The defendant is said to have received loans with wrong numbers during the pandemic (symbolic image). (Image: cbu) A Lucerne restaurateur was in court because he applied for seven Covid-19 loans during the pandemic. Prosecutors want him to go to prison for more than three years. editors Centralplus editorial team This is the “largest Covid-19 … Read more
A shocking event took place this month in Rio de Janeiro. According to the police mentioned by the television station CNN, the credit was already approved by the bank. But the man’s signature was still missing. In the video, which was filmed by the bank’s employees and is circulating on social networks, it can be … Read more
Rio: Bank employees are suspicious after seeing the person who came to collect the loan amount. The detailed investigation that followed revealed a massive fraud. The event took place in Rio, Brazil. The woman arrived at the bank carrying her dead friend in a wheelchair. The bank staff became suspicious when he tried to hold … Read more
Justice The two magistrates who were suspended after a case of exam fraud remain suspended. The disciplinary court decided that. According to the disciplinary court, “citizens must be able to trust that files will be handled without any form of favoritism.” If the two magistrates were to return to work, “it would undermine the integrity … Read more
The Austrian justice system is investigating the founder of the bankrupt Signa Group, René Benko. Investigations were going on against them Signa Group, founded by Benko and another person, said the Economic and Corruption Public Prosecutor’s Office (WKStA). This is about suspicion Fraud “Due to the perception of vulnerability when extending bank loans,” said a … Read more
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Police made arrests in Great Britain, Germany, Italy, Latvia, Spain and the Dominican Republic, where one of the main suspects was arrested. “According to the court’s estimates, the total losses due to fraudulent investments in the crowdfunding platform advertised for the growth of cannabis amount to 645 million euros,” said Europol. Between 2020 and 2022, … Read more
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Lana and her family founded Van Thinh Phat in 1992 after Vietnam changed its approach to the economy, allowing it to become more market-oriented. This opened up more opportunities for foreign investors, and initially Lana helped her mother, a Chinese entrepreneur, sell cosmetics in the oldest market in the Vietnamese metropolis of Ho Chi Minh … Read more
EPAJan Marsalek on a wanted poster NOS Nieuws•vandaag, 20:51 Charlotte Waaijers Germany correspondent Charlotte Waaijers Germany correspondent More and more details are emerging about a major spy scandal in Austria that is linked to a fraud scandal in Germany. Reports about agents of the Austrian intelligence service who appear to be working for Russia expose … Read more
Vietnamese Real Estate Tycoon Sentenced to Death in Record-Breaking Financial Fraud Case HANOI, Vietnam – In a shocking development that is part of an intensified anti-corruption drive, Vietnamese businesswoman Truong My Lan, 67, has been sentenced to death in the country’s largest ever financial fraud case. The high-profile tycoon, who chaired a prominent real estate … Read more