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Putin questions US punishing India for buying Russian oil
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defrauding
Trump steps up immigration crackdown, warns city, state officials against interference
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UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
11/03/2024
Businessman jailed eight months over 'Datuk' title fraud
14/10/2022
US jury finds Theranos founder Holmes guilty in fraud trial
04/01/2022
Ex-unit trust consultant jailed, fined RM4 million for fraud
13/06/2020
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
13/06/2017
Lionel Messi due to go on trial in Spain for tax fraud
29/05/2016
No doubt over Messi innocence - Barcelona
14/06/2013
