[ad_1] Checks have revealed that a member of the opposition National Democratic Congress (NDC) has been detained by the police. The NDC member in the Okaikwei North was arrested for allegedly falsifying documents to register three voters ahead of the December elections. According to police sources, two additional suspects implicated in the case are…
[ad_1] It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday for looting one of the country’s largest…
[ad_1] The Lands Commission has interdicted 14 staff for their involvement in Stamp Duty fraud. The Stamp Duty fraud was detected in May 2022 when the Audit Unit of the Commission realized that the tax figures paid by some property owners for the registration of their properties failed to reflect the expected tax amount. The…
[ad_1] A farmer who defrauded a tailor of $9,000 under the pretext of securing him a United States of America visa but failed has been sentenced to a day’s imprisonment by an Accra Circuit Court. Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment. The court ordered Ampea to…
[ad_1] The Gbetsile Circuit Court in the Kpone Katamanso Municipality of the Greater Accra Region, has remanded Benjamin Akpabla, 51, a carpenter, into custody for knowingly attempting to sell an already sold piece of land in Prampram. The act is contrary to Section 131(1) of the Criminal Offences Act 29/60. Akpabla’s appeal for bail was opposed…
[ad_1] Returning to the stand in his family’s civil fraud trial in New York, Donald Trump Jr described his father as “an artist with real estate”. The younger Mr Trump made the case for the Trump Organization that the ex-president was a “genius” with the ability to create luxury from nothing. Prosecutors say the company…
[ad_1] Ivanka Trump claimed she could not remember property deals she handled at her father’s firm, as she testified in a civil fraud case that threatens his business empire. A judge has already found Donald Trump and two adult sons, Eric and Donald Jr, liable for fraud, ruling they inflated assets to secure favourable loans….
[ad_1] Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its verdict after just four hours of deliberations. It concludes a stunning fall from grace for the 31-year-old former billionaire…
[ad_1] Former President Donald Trump attacked a judge and prosecutor in a day of courtroom drama as he attended the opening of a fraud trial that could threaten his business empire. On entering the room on Monday dressed in a blue suit, Mr Trump – who turned up voluntarily – looked ahead as he walked…
[ad_1] Former President Donald Trump is making plans to appear in person for his civil fraud trial in New York on Monday, multiple sources familiar with the planning told CNN. Law enforcement and court employees have been making security preparations for Trump’s potential appearance at the courthouse in Lower Manhattan on Monday and possibly Tuesday. The former…
