Tags Posts tagged with "fraud"

fraud

Goldman Sachs Ceo Apologises To Malaysia, Say People Were “defrauded”

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David Solomon, new CEO of Goldman Sachs Group (pictured), apologised to the Malaysian people for the role that a senior banker at the firm,...
Malaysia’s ex-PM faces charges for playing ‘central role” in 1MDB scandal

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Malaysia’s former prime minister Najib Razak will likely be facing multiple charges including for alleged embezzlement and bribery with government money following a probe...
Seizure of 1MDB-linked luxury yacht declared unlawful

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A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...
‘Wolf of Wall Street’ producer to settle 1MDB lawsuit, agrees to pay $60 million

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Los Angeles-based movie studio Red Granite Pictures agreed to pay $60 million to the US government in order to resolve allegations that it profited...
Singaporeans, Malaysians duped millions in alleged real estate Ponzi scheme

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More than 1,700 private investors from Malaysia and Singapore have apparently been swindled of a total of almost $90 million by a Singapore-based property...
Malaysia PM could face criminal charges if 1MDB allegations found true

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Malaysian Prime Minister Najib Razak came under fresh pressure this weekend after statements from colleagues opened up the prospect of further probes into alleged...
Vietnam: Death penalty for executive fraudsters considered

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A Vietnamese court will consider the death penalty for two former executives if they’re convicted in a $25 million fraud scheme, signaling an aggressive...

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Sentences were handed down today in one of Dubai’s most compelling cases of business fraud in years.  Six executives with the Dubai Islamic Bank...