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Dick denies woman who confessed fraud linked to SSL | Lead Stories – Jamaica Gleaner
Jamaica GleanerThere have also been a number of bank fraud probes in recent months that have led to arrests. Dick did not identify the woman who made the confession. -
Asia’s richest man battles fraud allegations – Bangkok Post
Bangkok Post… shorting the Indian conglomerate’s stocks and accused companies owned by Asia’s richest man of “brazen” market manipulation and accounting fraud. -
Adani stocks drop after Hindenburg accuses firm of manipulation and fraud
Business StandardGautam Adani: Adani rocketed up the Bloomberg Billionaire’s Index last year past the likes of Bill Gates and Warren Buffett. -
Estina Dairy fraud and corruption case involving Zwane and co-accused postponed to April
YouTubeThe R280-million Estina Dairy fraud and corruption case involving former minister Mosebenzi Zwane has been adjourned to April 21, 2023, … -
India’s Adani Group slumps after US investor flags fraud – BusinessLIVE
BusinessLIVEHindenburg Research says Asia’s richest person is using his companies to facilitate corruption, money laundering and theft. -
Adani Group engaged in stock manipulation, accounting fraud over decades: Hindenburg report
Business Today“We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. -
Adani Group shares tumble as short seller Hindenburg alleges fraud – Investing.com
Investing.comThe short seller also alleged that the firm “engaged in a brazen stock manipulation and accounting fraudscheme” in pushing up its valuations, and … -
French rugby chief Bernard Laporte questioned over alleged tax fraud – IOL
IOLFrench rugby boss Bernard Laporte has been detained for questioning by police as part of an investigation into suspected tax fraud. -
French rugby president Laporte released after probe into suspected tax fraud – SportsMax
SportsMax… Federation (FFR) president Bernard Laporte was released without charge on Tuesday after being detained as part of a tax fraud investigation. -
Adani stocks drop after Hindenburg alleges ‘brazen’ fraud – AFR
AFR… said it was shorting the empire’s stocks and accused firms owned by Asia’s richest man of “brazen” market manipulation and accounting fraud.
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