Influential Ukrainian businessman Ihor Kolomoyskiy arrived at the Shevchenkivskyi District Court in Kyiv on September 2 as a suspect in a fraud and money-laundering case. The judge ordered the arrest of the billionaire and said he should be kept in pretrial detention for 60 days.
Originally published at – https://www.rferl.org/a/ukraine-oligarch-court-arrest/32576614.html
source
Judge Sentences Aimee Bock to 41 Years for Pandemic Fraud readers.id Source link
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4498253/give-them-wings-teach-them-to-fly-the-making-of-a-phoenix-raven/" on this server. Reference #18.89c1c917.1779384936.3362662a https://errors.edgesuite.net/18.89c1c917.1779384936.3362662a…
70 arrests highlight corruption in nation’s largest public housing authority, US Attorney says WBOY.com Source link
Watch FULL: Vice Pres. Vance holds federal anti-fraud initiatives news conference - FOX LOCAL Philadelphia FOX…
Government Cracks Down on Management Fee Corruption 조선일보 Source link
Man gets 2-year prison sentence for role in NBA betting scandal ESPN Source link