fraud case

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Local News
No finding, report on Malaysia's link in Nvidia chip fraud case - Tengku Zafrul
06/03/2025
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Global News
Second exec to appeal against conviction in 1MDB fraud case
29/08/2024
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Global News
EXPLAINER - What's at stake in the civil fraud case against Trump?
02/10/2023
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Global News
Shakira refuses to settle with Spanish prosecutor to end tax fraud case
28/07/2022
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Global News
Shakira loses appeal to avoid trial in Spanish tax fraud case
27/05/2022
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Global News
Fraud case against Theranos' Holmes goes to jury
18/12/2021
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Sports
Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case - media
22/06/2017
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Sports
Cristiano Ronaldo to testify in tax fraud case July 31 - media
20/06/2017
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Business
After 12 years, ex-AIG chief Greenberg settles accounting fraud case
11/02/2017
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Sports
Lionel Messi tax fraud case: 'I don't know what I sign', football star told judge
30/05/2016
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Local News
Fraud suspect dies after jumping off IPD building
29/09/2014
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Sports
Messi 'not worried' over tax fraud case
17/07/2013
Local News
29 EPF contributers chared with fraud
24/01/2013

Latest News

CCTV footage shows crew members of the second flotilla that sailed from the Spanish port of Barcelona, carrying humanitarian aid to Palestinians in Gaza, raise their arms as the vessel is said to be intercepted by the Israeli Army, at a location given as at sea off the coast of Greece, April 30, 2026, in this screengrab taken from a handout video. Global Sumud Flotilla/Handout via REUTERS
Global News
Gaza aid flotilla activists taken to Crete after Israeli interception
7 hours ago
Ships and boats in the Strait of Hormuz, Musandam, Oman, April 22, 2026. REUTERS/Stringer
Global News
UAE says Iran cannot be trusted over Hormuz, peace efforts at an impasse
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A boy sits atop a hill overlooking a refugee camp near the Chad-Sudan border, November 9, 2023. Hundreds of Masalit families from Sudan's West Darfur state were relocated here months after fleeing to the Chadian border town of Adre, following an ethnically targeted massacre in the city of El Geneina. REUTERS/El Tayeb Siddig
Global News
Iran crisis hampering aid to refugees as supply chain costs soar, UN warns
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Ships and boats in the Strait of Hormuz, Musandam, Oman, April 29, 2026. REUTERS/Stringer
Global News
Iran threatens painful response if US renews attacks
11 hours ago
A missile unveiled by Iran is launched in an unknown location in Iran in this picture received by Reuters on August 20, 2020. WANA (West Asia News Agency) via REUTERS
Global News
US official says Iran war truce 'terminated' hostilities for war powers deadline
14 hours ago
U.S. President Donald Trump takes questions from media at a press briefing at the White House, following a shooting incident during the annual White House Correspondents’ Association dinner, in Washington, D.C., U.S., April 25, 2026. REUTERS/Jonathan Ernst REFILE - ADDING LOCATION, DATE AND BYLINE
Global News
Trump says 'probably' when asked if he might pull US troops out of Italy, Spain
16 hours ago