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Tag: Fraud

Dominican Republic party likely to lose coronavirus-hit vote
AMERICA

Dominican Republic party likely to lose coronavirus-hit vote

adminJuly 6, 2020

Dominican Liberation Party is set to lose power after 16 years over its mismanagement of the coronavirus outbreak, presidential polls…

Saudi Women driver’s licence scams spotted on social media
AFRICA Asia

Saudi Women driver’s licence scams spotted on social media

adminJuly 4, 2020

Saudi Kingdom granted women right to drive two years ago, a historic move that cracked open a window to new…

German financial watchdog in EU crosshairs over Wirecard bust
Europe

German financial watchdog in EU crosshairs over Wirecard bust

adminJune 27, 2020

German financial watchdog under investigation,Rare move by EU piles embarrassment on Berlin days before it is due to take over…

Ohio set to send all voters absentee ballot
AMERICA

Ohio set to send all voters absentee ballot

adminJune 17, 2020

Ohio set to send all voters absentee ballot applications before presidential election as mail-in voting drawn criticism from incumbent President…

US Democrats want closed-door interviews with Trump administration
AMERICA

US Democrats want closed-door interviews with Trump administration

Web DeskJune 1, 2020

US Democratic lawmakers said they want closed-door interviews with officials from Trump’s administration about the surprise firing of Inspector General.

Mexican authorities investigating former president for fraud
AMERICA

Mexican authorities investigating former president for fraud

Web DeskFebruary 20, 2020

Mexican authorities are investigating former President Enrique Pena Nieto as part of an inquiry into corruption,WSJ reported.

Renault-Nissan ex-boss left Japan after alleged financial misconduct
EUROPE AFRICA Asia

Renault-Nissan ex-boss left Japan after alleged financial misconduct

Web DeskDecember 31, 2019December 31, 2019

Renault-Nissan former boss Carlos Ghosn confirms that he has left Japan and facing trial in Japan for alleged financial misconduct.

Court dismissed Jacob Zuma application
AFRICA

Court dismissed Jacob Zuma application

Web DeskOctober 12, 2019October 13, 2019

Court has dismissed Former President Zuma application for a permanent stay of prosecution now he will have to face trial…

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