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...Creditors of René Benko’s Signa have filed a criminal complaint with Austrian anti-fraud prosecutors, calling for an urgent investigation into the collapsed property group....
...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...The Serious Fraud Office in May 2021 began investigating GFG Alliance in connection with its financing arrangements with Greensill Capital UK. GFG has denied wrongdoing....
...Prosecutors are probing whether Benko and Signa misled the bank regarding the company’s financial health. The loan was collateralised with shares in Signa Group entities....
...In a statement on Thursday, Italy’s financial police, the Guardia di Finanza, said authorities had acted on a request from the EU prosecutor’s representative office in Venice....
...Suspected fraud cases involving EU funds fall under the jurisdiction of the Luxembourg-based European Public Prosecutor’s Office, which co-ordinated the raids and the arrests in Italy, Austria, Romania and...
...The former managing director of the Post Office has said that evidence sub-postmasters were committing fraud was “quite compelling”, despite him not knowing that the business was a prosecuting authority....
...A New York appeals court has reduced the size of the bond payable by Trump to delay the enforcement of a $464mn fraud judgment to just $175mn, after the former president claimed it would be “impossible”...
...The peculiar governance structure of the Post Office which allowed this state-owned company to act as victim, investigator and prosecutor without separation of these functions undoubtedly contributed to...
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
...Denmark’s tax authority accused trader Sanjay Shah’s hedge fund of masterminding a “meticulously pre-planned” fraud on Monday, at the opening of a trial described by an English judge as one of the most complex...
...The UK Serious Fraud Office has opened an investigation into an alleged £140mn property fraud and arrested four people in a series of raids....
...Liechtenstein’s chief public prosecutor has opened an investigation into the financial affairs of the Austrian property mogul René Benko for possible money laundering and fraud in the tiny, secretive alpine...
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
...Last month a large group of creditors alleged criminal behaviour at the company in a complaint to Austria’s anti-fraud prosecutor....
...his attacks on the district attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...He inherited a sprawling network of interrelated investigations into Trump from his predecessor, Cyrus Vance, and chose to go forward with the prosecution of the former president’s businesses over tax fraud...
...US prosecutors on Monday sought to portray British tech entrepreneur Mike Lynch as “a controlling, dominating, intimidating boss” and “the driving force behind [a] massive fraud”, as the trial over events...
...The bond, which Trump had to post in order to pause the enforcement of the judgment while he appeals against it, was underwritten by the Knight Insurance Group in California, according to a filing to a Manhattan...
...master of the judge” who oversaw the fraud case....
...Mike Lynch, once one of the UK’s most successful tech entrepreneurs, is set to go on trial in San Francisco on Monday, 13 years after what US prosecutors have called “the largest fraud in the history” of...
...A judge in the state of Georgia has rejected an attempt to disqualify the district attorney who obtained an indictment accusing Donald Trump and others of meddling in the 2020 presidential elections....
...A trial that started Monday in San Francisco will determine, as US prosecutors put it, whether or not Mike Lynch is guilty of “the largest fraud in the history” of Silicon Valley....
...Jooste was due to face charges of fraud, racketeering and breaching the Financial Markets Act....
...Donald Trump is unable to raise the $450mn bond needed to postpone the enforcement of a fraud judgment against him in a New York civil court, his lawyers said on Monday....
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