"JOHANNESBURG (Reuters) - South African prosecutors will drop corruption charges against ruling ANC party leader Jacob Zuma, the local Sunday Times reported.The NPA charged Zuma with corruption, fraud, money laundering and racketeering on December 28, 2007, eight days after he won the ANC leadership
"A Kalamazoo man is facing two felony charges for what federal investigators say was a scheme to bilk Apple out of more than 9,000 iPod Shuffles that he then sold for profit.The government is seeking to seize more than $500,000, a car, motorcycle, computers and other property from the 23-year-old."
U.S prosecutors in January charged the two top executives, lead attorney and trustee of Mutual Benefits Corp., of Fort Lauderdale, Fla., with organizing an elaborate Ponzi scheme that cheated investors out of nearly $1 billion. 10億ドルのPonzi Schemeで訴えられ消滅した Mutual Benefits Co
Barclays Bank has had dealings with one of the worlds most corrupt regimes, according to a report by the the anti-corruption campaigners Global Witness. 赤道ギニアの1979年からの独裁者Obiangとその家族の口座を持っているBarclaysは、AMLをシステム含めて対応してい
Police hot on the heels of an ID card forgery gang _ believed to be masterminded by a former abbot _ say the operation appears to be much bigger than at first thought. Senior local officials, including a provincial administrative official, are suspected of involvement in the fake ID card scandal, De
米国での2009/02/27の報道によれば、インドのhawalaによる送金額は年間130~170億ドル相当。これらがテロ・不法送金に使われている。The US report, released on Friday, talks about the role of hawala transaction in financing terrorism and the magnitude of ill