Etiket: fraud
Japan | Four ministers resign amid financial fraud scandal
(Tokyo) Four Japanese ministers resigned Thursday after Prime Minister Fumio Kishida announced the day before that he wanted to face a vast financial fraud scandal which is shaking the ruling…
four ministers resign amid financial fraud scandal
Welcome World Japan Prosecutors are investigating suspected fraud targeting dozens of members of the Liberal Democratic Party led by Prime Minister Fumio Kishida. This political group has governed the country…
Three ministers resign amid financial fraud scandal in Japan
Three Japanese ministers submitted their resignations on Thursday, according to local media, after Prime Minister Fumio Kishida announced the day before that he wanted to face a vast financial fraud…
Donald Trump will not testify at his civil trial for financial fraud
Welcome World United States of America American presidential election Donald Trump The trial of the former president of the United States for financial fraud opens Monday. Unlike the criminal trials…
Trump will not testify at his civil trial for financial fraud
(New York) While he was scheduled to testify Monday in his own defense at the civil trial for financial fraud, Donald Trump changed his mind and declared Sunday that he…
Trump changes his mind and won’t testify at his civil trial for financial fraud
While he was scheduled to testify Monday in his own defense at the civil trial for financial fraud, Donald Trump changed his mind and declared Sunday that he would not…
Trump announces he will not testify at his civil fraud trial on Monday
(New York) Donald Trump announced on Sunday that he had given up testifying a second time at his civil trial for fraud in New York. Posted at 4:24 p.m. In…
Accused of tax fraud | Joe Biden dodges questions about his son Hunter
(Washington) Joe Biden refused Friday to comment on the legal setbacks of his son Hunter, indicted the day before by federal courts for tax fraud in a case that could…
Joe Biden’s son indicted for tax fraud
The son of President Joe Biden was targeted on Thursday by a second indictment by federal justice, this time for tax fraud, an accusation which will fuel criticism from the…
Donald Trump back in court for his civil fraud trial
Sorry, your browser does not support videos (New York) Donald Trump appeared again Thursday at his civil trial for financial fraud in a New York court, repeating that the proceedings…
Fraud against vulnerable seniors | A young fraudster gets away with it
An 18-year-old fraudster who bilked thousands of dollars from vulnerable seniors through a false representative scheme is getting off with six months in detention. A sweet sentence worthy of “youth…
Tax fraud | Shakira pays 9.8 million to Spanish justice
(Madrid) Sentenced Monday to pay a fine of 7.3 million euros ($10.8 million) for tax evasion in Spain, the global singing star Shakira paid 6.6 million euros ($9.8 million $)…
Nicolas Sarkozy “vigorously contests any criminal liability” because he was “not aware of the fraud”
Welcome Policy Bygmalion affair Day of interrogation at the appeal trial of Nicolas Sarkozy in the Bygmalion case, in Paris. The former President of the Republic denies any “criminal responsibility”…
Accused of tax fraud, singer Shakira seals an agreement with the prosecution and will pay a fine
Welcome Culture Music The Colombian superstar is accused of tax fraud valued at 14.5 million euros. France Télévisions – Culture Editorial Published on 20/11/2023 11:11 Reading time : 1 minute…
Tax fraud in Spain | Shakira pleads guilty, avoids prison
(Barcelona) After maintaining her innocence for five years, pop singer Shakira accepted a deal with Spanish authorities on Monday, on the first day of her trial for tax fraud in…
Tax fraud: Shakira admits her guilt, will pay a fine of 7.3 million euros
Singer Shakira on Monday sealed an agreement with the Spanish prosecutor’s office ending her trial for tax fraud, which had just opened in Barcelona, in exchange for recognition of her…
Accused of tax fraud, singer Shakira must appear in Spanish justice on Monday
The Colombian superstar is called before the Spanish courts from Monday. Accused of tax fraud valued at 14.5 million euros, she risks a sentence of eight years in prison and…
Accused of tax fraud, singer Shakira must appear in Spanish justice on Monday
The Colombian superstar is called before the Spanish courts from Monday. Accused of tax fraud valued at 14.5 million euros, she risks a sentence of eight years in prison and…
Accused of tax fraud | Shakira before Spanish justice
(Barcelona) Global star Shakira has an appointment with the Spanish courts on Monday for a highly anticipated trial relating to tax fraud of nearly 14.5 million euros. Posted at 7:04…
Fraud trial in New York | Donald Trump Jr. praises his father’s qualities
(New York) Donald Trump Jr. returned to the stand Monday as a “morality witness” for his father’s empire, speaking exuberantly about the former US president’s “incredible vision” as a real…