KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …
Tag:
corporate crime
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In a swift operation, Begumpet police arrested a former private firm employee for stealing Rs46 lakh from the godown of Sun Steels Private Limited, located at Patigadda. Impressively, the entire …
by Ananya Mehta -
The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …
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Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …
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By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …
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Crowdfunding ScamsFinancial
Rohit Aggarwal and 24 Others Charged in ₹950 Crore Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
by Ananya Mehta