Fraud

September 8, 2016
September 8, 2016

Lochte banned 10 months

US swimmer Ryan Lochte is slapped with a 10-month suspension following his bogus gunpoint robbery story during a drunken night out at the Olympics.

July 11, 2016
July 11, 2016

Barca ask fans to stand by Messi

Barcelona have launched a campaign in support of Lionel Messi and his father Jorge after the Argentine pair were sentenced to prison terms this week over tax fraud.

July 9, 2016
July 9, 2016

Barca vow to back Messi after 'personal attack'

Barcelona vow to support Lionel Messi following his decision to appeal against the 21-month jail sentence handed down to him by a Spanish court after being found guilty of fiscal fraud and believe...

June 15, 2016
June 15, 2016

Barca agree to settle tax fraud

Barcelona agree to pay a fine of 5.5 million euros to the Spanish authorities to settle a tax fraud case over the transfer of Brazil international Neymar in 2013.

June 8, 2016
June 8, 2016

Neymar trial on the cards

Neymar could follow FC Barcelona fellow star Lionel Messi to court after Spanish prosecutors asked for the Brazilian striker to be tried over his murky multi-million-euro transfer to the Catalan...

June 3, 2016
June 3, 2016

'I knew nothing'

Argentina football star Lionel Messi says he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.

May 31, 2016
May 31, 2016

Messi tax fraud trial opens in Spain

The trial of Argentina and Barcelona footballer Lionel Messi on tax fraud charges is due to start in Spain.

May 19, 2016
May 19, 2016

China national sued over ATM fraud

The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.

April 13, 2016
April 13, 2016

Engineer, ex-civil surgeon among 4 held

The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at...

April 12, 2016
April 12, 2016

Rajuk director, BRTA official held for fraud

The Anti-Corruption Commission yesterday arrested Rajuk Director AKM Shafiqur Rahman from the city's Segunbagicha in a case of fraud.