fraud case

Alexei Navalny gets suspended sentence while his brother is jailed in fraud case

Vladimir Putin’s critic Alexei Navalny has avoided jail after getting a suspended sentence in a high-profile fraud case. Alexei Navalny,…

10 years ago

Christine Lagarde placed under investigation over Bernard Tapie fraud case

IMF chief Lagarde has been placed under formal investigation in France for her alleged role in a long-running political fraud…

10 years ago

Kris Humphries’ proposal to Kim Kardashian was reshot for her reality show

New court documents have emerged revealing Kris Humphries proposal to Kim Kardashian was reshot for her reality show and conversations…

12 years ago

GlaxoSmithKline fined $3BN in US biggest ever healthcare fraud case

GlaxoSmithKline Plc. has pleaded guilty to misdemeanor criminal charges and has to pay $3 billion to settle the largest case…

12 years ago