MASERU FORMER principal secretary Lefu Manyokole and businessman Pitso ‘Bikerboy’ Ntsukunyane have been cleared of corruption and fraud charges....
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Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding that the charges of conspiracy to defraud the state were not substantiated beyond a reasonable doubt. The case concerned the naturalisation of a foreign national by the name of Mohamed Salem, as well as two […]
MASERU FORMER principal secretary Lefu Manyokole and businessman Pitso ‘Bikerboy’ Ntsukunyane have been cleared of corruption and fraud charges....
The trial related to the Al Jazeera report on the Cyprus Citizenships by Investment Scheme (aka Golden Passports scheme) gets underway today after the...
A court has been told how a trio attempted to defraud a major Aussie bank out of millions of dollars through an elaborate scheme involving fake bank...
There’s been some movement in the rankings of the most powerful passports for visa-free travel.
Five senior officers of the Guyana Police Force were acquitted of fraud charges on Thursday after the prosecution failed to present evidence linking...
Also, Jan. 6 defendants were set free. Here’s the latest at the end of Tuesday.
Police link the three defendants to more than £1m in cash as they investigate the supply of drugs.