A top Russian Defence Ministry official was found guilty of fraud and forgery in connection with an embezzlement scheme at a military theme park and...
Vous n'êtes pas connecté
Rubriques :
- CYPRUS-MAIL.COM - A la Une - 17/Jul 11:44
Electrician jailed after €112,000 solar park scam in Larnaca
A licensed electrician from Larnaca has been sentenced to four years in prison for scamming a businessman out of €112,000 in a fake solar park deal. The criminal court of Larnaca found the 39-year-old guilty of money laundering, fraud, and forgery. The court said he tricked the businessman into believing he would build two photovoltaic […]
Articles similaires
BREAKING: Nigerian Socialite Abiola Femi Quadri Jailed in U.S. for $1.3M COVID-19 Fraud Scheme
mcebiscoo.com - 12/Jul 21:28
Nigerian socialite Abiola Femi Quadri has been sentenced to 11 years and 3 months (135 months) in a U.S. federal prison for orchestrating a $1.3...
Con man posing as a lawyer sentenced to six-year prison term
kaya959.co.za - 22/Jul 11:40
Zuko Komisa A man who masqueraded as a legal professional, Johannes Tebogo Motse, has been handed a six-year direct prison sentence after being found...
Bengaluru man searching for life partner online duped of ₹44 lakh in cyber fraud: Report
hindustantimes.com - 13/Jul 10:39
In Bengaluru, a man fell victim to a cyber scam after engaging with a woman online. He invested ₹44 lakh in a fake Bitcoin platform, believing in...
Man sentenced to 30 years for murdering Jamaican hairdresser
jamaica-gleaner.com - 17/Jul 05:07
ST JOHN’S (CMC): Shawn Mussington, the man who was found guilty of murdering a Jamaican hairdresser with whom he had a relationship, has been...
Man in Antigua sentenced to 30 years in prison for murdering Jamaican hairdresser
jamaica-gleaner.com - 16/Jul 15:10
ST JOHN’S, Antigua, CMC – Shawn Mussington, the man found guilty of murdering a Jamaican hairdresser with whom he had a relationship, has been...
Man fined $300,000 for possession of identity information
jamaica-gleaner.com - 19/Jul 18:01
A man who pleaded guilty to possession of identity information under Jamaica's anti-lottery scamming laws was fined $300,000 or two years'...
Bailiff jailed four years for forging judge’s signature
myjoyonline.com - 12/Jul 16:50
A 38-year-old bailiff, Kojo Budu Jackson, has been sentenced to four years in prison with hard labour by an Accra Circuit Court for attempting to...
Bailiff jailed four years for forging judge’s signature
myjoyonline.com - 13/Jul 12:31
A 38-year-old bailiff, Kojo Budu Jackson, has been sentenced to four years in prison with hard labour by an Accra Circuit Court for attempting to...
Court denies plea to pardon state capture accused
citizen.co.za - 22/Jul 08:00
They face 11 charges including fraud, money laundering, forgery, uttering and perjury.
Les derniers communiqués
-
Aucun élément