fraud case
Rajuk director, BRTA asst director held for fraudulence
Anti-Corruption Commission (ACC) arrests a director of Rajdhani Unnayan Kartripakkha (Rajuk) and an assistant director of Bangladesh Road Transport Authority (BRTA) in connection with fraud cases.
Spanish police search home and office of ex-IMF chief Rodrigo Rato
Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.
India’s outsourcing giant guilty of fraud
An Indian court sentenced the founder of an outsourcing giant and nine others to seven years in prison each after convicting them of stealing millions of dollars in one of the largest frauds in the country's corporate history.
Rajuk director, BRTA asst director held for fraudulence
Anti-Corruption Commission (ACC) arrests a director of Rajdhani Unnayan Kartripakkha (Rajuk) and an assistant director of Bangladesh Road Transport Authority (BRTA) in connection with fraud cases.
Spanish police search home and office of ex-IMF chief Rodrigo Rato
Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.
India’s outsourcing giant guilty of fraud
An Indian court sentenced the founder of an outsourcing giant and nine others to seven years in prison each after convicting them of stealing millions of dollars in one of the largest frauds in the country's corporate history.