Patrick Chitumba, patrick.chitumba@chronicle.co.zw HIGH Court judge, Justice Munamato Mutevedzi, on Friday handed down a life imprisonment sentence...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Rubriques :
Maroc - CYPRUS-MAIL.COM - A la Une - 03/Feb 15:24
Cyprus-linked brothers handed whopping 40,000-year sentence for ponzi scheme
Two men were on Monday handed prison sentences of 45,376 and a half years each in Turkey for operating a ponzi scheme which funnelled part of its earnings through northern Cyprus. The pair, ringleader Mehmet Aydin and his older brother Fatih Aydin, had founded and operated a scheme called the “Ciftlik Bank”, and had been […]
Articles similaires
New details surfacing in massive Cyprus-related money laundering bust
cyprus-mail.com - 29/Jan 15:29
New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made known that two Ukrainian...
Know your scam: Binance helps you identify and avoid Ponzi schemes
techcentral.co.za - 30/Jan 08:00
The term “Ponzi scheme” is often unfairly thrown around with regard to the entire cryptocurrency ecosystem.
Know your scam: Binance helps you identify and avoid Ponzi schemes
techcentral.co.za - 30/Jan 08:00
The term “Ponzi scheme” is often unfairly thrown around with regard to the entire cryptocurrency ecosystem.
What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here
hindustantimes.com - 26/Jan 11:03
Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ongoing investigations.
Witness from Al Jazeera golden passports investigation threatened
news.cyprus-property-buyers.com - 27/Jan 16:44
The corruption trial linked to the Al Jazeera investigation into Cyprus’ controversial citizenship-by-investment scheme began on Monday, amid...
Millions frozen, many arrested in Cyprus-related money laundering bust
cyprus-mail.com - 27/Jan 14:26
Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in the framework of a...
Les derniers communiqués
-
Aucun élément