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CNA reported that the United States DOJ has entered into a confidential agreement with fugitive financier Jho Low in a bid to reach a global settlement tied to the 1MDB corruption scandal. Photo: SCMP
The investigation is an expansion of the rice aid corruption scandal that sent Ivo to prison for eight years earlier this month. In addition to Ivo, three former executives of state-owned ...
Gareth Jenkins faces questions from a lawyer representing a high profile victim of the wrongful prosecutions scandal, saying he lays the blame firmly at the feet of the Post Office.
Very large text size. Cate Campbell, the four-time Olympian and chair of the Australian Olympic Committee’s athletes commission, says there are deep questions to be answered about the global ...
The charges encompass fraudulent billing and unnecessary medical treatments. The 2024 National Health Care Fraud Enforcement Action has revealed staggering losses, with USD 2.75 billion in intended and USD 1.6 billion in actual losses. Authorities seized over USD 231 million in assets, including luxury goods and cash, in connection with the ...
Lindsay Clark. Fri 28 Jun 2024 // 12:36 UTC. Gareth Jenkins, former distinguished engineer at Fujitsu Services Ltd, said he "clearly got trapped into doing things that I shouldn't have done" when giving technical evidence that led to the wrongful conviction of Post Office workers in one of the biggest IT scandals to hit the UK. Speaking during ...
23 hours ago · He says in the quarter under review, they managed to secure more arrests and convictions relating to the VBS Mutual bank scandal that saw municipalities and citizens defraud R2 billion in investment funds. Lebeya says, “A total number of 33 VBS arrests have been effected. With a total of three already convicted.
