fraud case

Search at Spain ex-IMF chief house

Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.

April 11, 2016
April 11, 2016

Rajuk director, BRTA asst director held for fraudulence

Anti-Corruption Commission (ACC) arrests a director of Rajdhani Unnayan Kartripakkha (Rajuk) and an assistant director of Bangladesh Road Transport Authority (BRTA) in connection with fraud cases.

April 17, 2015
April 17, 2015

Search at Spain ex-IMF chief house

Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.

April 9, 2015
April 9, 2015

India’s outsourcing giant guilty of fraud

An Indian court sentenced the founder of an outsourcing giant and nine others to seven years in prison each after convicting them of stealing millions of dollars in one of the largest frauds in the country's corporate history.