X

Vous n'êtes pas connecté

Maroc Maroc - citizen.co.za - A La Une - 18/Jul 04:45

Former VWSA employee sentenced to five years in jail for fraud

The VW fleet administrator was sentenced for his role in a fraud scheme that siphoned over R12 million from the company.

Articles similaires

News24 | Gauteng woman who hid inside freezer to evade arrest sent to jail for fraud and theft

news24.com - 08:04

Prishne Khan appeared in the Specialised Commercial Crimes Court in Pretoria on Monday, where she was sentenced to 10 years imprisonment on 63 counts...

Sorry! Image not available at this time

Backpage.com founder Michael Lacey sentenced to 5 years in prison, fined $3M for money laundering

financialpost.com - 28/Aug 22:09

PHOENIX (AP) — Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison and fined...

Backpage.com founder sentenced to 5 years in prison for money laundering

washingtontimes.com - 28/Aug 21:45

Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison for a single money laundering...

Former FNB employee jailed for 15 years for stealing R5 million

citizen.co.za - 29/Aug 04:12

Sifiso Ndlovu worked as a financial administrator at FNB and used his position to transfer the money between June and July 2022.

Sorry! Image not available at this time

Suspended sentence, $400k fine for former employee in labour ministry fraud

jamaica-gleaner.com - 23/Aug 05:05

A former Ministry of Labour and Social Security employee, who swindled a little over $800,000 from one of the ministry’s social programmes, used it...

Cruise Ship Worker Sentenced to 30 Years for Hiding Cameras in Bathrooms

the new york times - 29/Aug 17:05

The former employee of Royal Caribbean told investigators that he had been secretly recording people, including children, since December 2023.

Former Samburu Governor Moses Lenolkulal Fined Ksh 85 Million, Barred From Office For 10 Years

kdrtv.co.ke - 29/Aug 18:07

Ex-Samburu Governor Moses Lenolkulal has been fined a total Ksh 85 million after he was found guilty of irregularly receiving public funds during his...

Former Deputy Finance Minister Mukupe turns into commerce teacher in prison

nehandaradio.com - 23/Aug 19:19

BULAWAYO - Former Deputy Finance Minister, Terrence Mukupe, who was convicted of fraud and sentenced to three years in jail, is now teaching Commerce...

Alleged Ponzi scheme mastermind arrested in R23m fraud case

citizen.co.za - 28/Aug 13:48

Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors over R23 million, was arrested by the Hawks in Riversdale on Monday.

Feds scrapped plan to kill Medicare Advantage overbilling after industry opposition

rawstory.com - 28/Aug 12:49

A decade ago, federal officials drafted a plan to discourage Medicare Advantage health insurers from overcharging the government by billions of...

Les derniers communiqués

  • Aucun élément