A high-profile case in Vietnam has captured international attention, where a billionaire real estate tycoon faces the death penalty for one of the biggest financial scandals in the country’s history. Truong My Lan, 68, was convicted of massive fraud involving over $12 billion and could be executed by lethal injection
The Adani Group, one of India’s largest business empires, has faced a shocking $55 billion loss in market value. This comes after US prosecutors accused its top executives, including chairman Gautam Adani, of being involved in a massive bribery and fraud scheme. Gautam Adani, once among the world’s richest men,
The Adani Group, one of India’s largest business empires, is in deep trouble. The company has lost around $26 billion in market value after the US Department of Justice (DOJ) accused its founder, Gautam Adani, and key executives of bribery and fraud. Adani Enterprises, the flagship company of the group,
RTX Corporation, the defense company formerly known as Raytheon, has agreed to pay more than $950 million to settle serious accusations of fraud and bribery. These allegations involve cheating the government and making illegal payments to secure business contracts with Qatar. What Happened? On a Wednesday in October, RTX entered
Chinese tycoon Guo Wengui has been convicted by a New York jury for swindling over $1 billion from his supporters to fund his opulent lifestyle. Guo, known for his outspoken criticism of Beijing, faced charges including racketeering and fraud, with potential sentences of up to 20 years each. His trial
Important information related to the investigation of voter fraud in Muskegon, Michigan, during the 2020 election is being unlawfully kept from public access. To properly look into the suspected widespread voter fraud in the 2020 Muskegon election, it’s necessary to examine the 8,000–12,000 questionable voter applications submitted by GBI Strategies,
According to the Associated Press in their latest investigation titled “The Great Grift,” it was found that $400 billion was stolen in COVID fraud from taxpayers. In case you had any lingering doubts that forcibly shutting down the entire economy over a virus and replacing economic activity with government payments
Binance is being sued by the SEC for ‘billions in fraud’ after allegedly working to subvert ‘their own controls’ to allow high-net-worth U.S. investors and customers to continue trading on Binance’s unregulated international exchange. The Securities and Exchange Commission filed 13 charges against Binance, the world’s largest crypto exchange, and its founder, Changpeng
While the entire nation was busy talking about the #JNUrow in the ongoing debate on tolerance, a very important development with major consequences to everyone in the country has seemingly gone unnoticed. US based bond rating company Moody’s Investor Service cautioned the Indian government that if it did not boost
