Etiket: fraud
Arrest wave in movement of autonomists: fraud, incitement, threat
The police and the judiciary seem to have their sights set on leaders from the world of autonomists and anti-government activists. Last week, a self-proclaimed ‘legal advisor’ was arrested on…
Four suspects in bank helpdesk fraud from Gasselternijveen will remain in custody longer
The four men suspected of bank help desk fraud from a holiday home in Gasselternijveen will remain in custody for an additional fourteen days. The suspects are 22, 25, 26…
Rudy Giuliani files for bankruptcy after hefty fine in election fraud case
Rudy Giuliani has filed for bankruptcy after being fined more than 148 million dollars (almost 136 million euros) last week in an election fraud case. The ex-lawyer of former American…
Cardinal Becciu sentenced to 5.5 years in prison for fraud in extensive Vatican corruption trial
Italian Cardinal Angelo Becciu has been sentenced to 5.5 years in prison for fraud by a Vatican court. Becciu previously served as an advisor to Pope Francis. The cardinal is…
Italian cardinal sentenced to 5.5 years in prison for large-scale fraud with Vatican money | Abroad
After more than two years – and 86 hearings later – Becciu was today sentenced to 5.5 years in prison for fraud. From 2011 to 2018, he headed the Secretariat…
At least one report of ticket fraud at concerts every day: “You not only risk paying a lot more”
Want to miss out on a ticket for your favorite artist or festival at the last minute? Then it can be very tempting to try to get one through a…
Destructive audit exposes Chamber’s flaws: risk of fraud insufficiently controlled | Domestic
An audit of the accounting and financial procedures in the House on Wednesday exposed a number of shortcomings in the institution’s financial management. For example, the risk of fraud is…
Allegation of fraud against Niemann: World Chess Association fines Carlsen
As of: December 13, 2023 8:03 p.m The ethics and disciplinary committee of the world chess federation FIDE has sentenced Magnus Carlsen to a fine. He should pay a fine…
Legal advisors of ‘sovereigns’ arrested for fraud, embezzlement and forgery
The Fiod tax investigation service arrested two men on Wednesday on suspicion of tax fraud and embezzlement. The two are known as legal advisors to ‘sovereigns’, a group of people…
Money laundering, possession of weapons and fraud at the Assen horse breeding farm. Public Prosecution Service even demands punishment for elderly mother. ‘Leaves a world of serious crime behind’
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