UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
Businessman jailed eight months over 'Datuk' title fraud
A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.
Fri Oct 14 2022
US jury finds Theranos founder Holmes guilty in fraud trial
Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.
Tue Jan 04 2022
Ex-unit trust consultant jailed, fined RM4 million for fraud
Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.
Sat Jun 13 2020
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.
Tue Jun 13 2017
Lionel Messi due to go on trial in Spain for tax fraud
The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.
Sun May 29 2016
No doubt over Messi innocence - Barcelona
Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.
Fri Jun 14 2013
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?
Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN
The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
![[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-04/51681984153_AlirantrafikLebuh.jpg "[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will")
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024
Judge tosses Trump 2020 election case after prosecutors' request
It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
Tue Nov 26 2024