Tag Archives: FRAUD
Israel begins Netanyahu’s pre-indictment corruption hearing
:: Israeli Prime Minister Benjamin Netanyahu’s long-awaited pre-indictment hearing has begun. Netanyahu’s lawyers arrived Wednesday at the Justice Ministry in Jerusalem to argue that pending corruption charges against him should be dropped. Israel’s attorney general has recommended charging Netanyahu with
Three arrested in Saudi Arabia for posing as officials, bribing journalists
:: Three men have been arrested by Saudi police after appearing in a video purportedly tricking a journalist into believing a gift to her was from state officials. The individuals were arrested on Monday by Riyadh police after an investigation
Netanyahu says government ‘stable’ after police recommend his indictment
:: Israel’s Prime Minister Benjamin Netanyahu said on Wednesday his coalition government remained stable and would continue to govern despite police recommendations he be indicted for bribery. “I want to reassure you; the coalition is stable. No one, not I,
UAE fund in tug of war over Georgia hotel at center of fraud probe
:: The Ras Al-Khaimah Investment Authority (Rakia) has been drawn into a legal tug of war over a hotel in Georgia that is at the center of a $1.5 billion international fraud probe. The Sheraton Metechi Palace Hotel in Tbilisi
Abu Dhabi police crack multimillion dollar fraud
Abu Dhabi police confiscated checks worth 1.3 billion Dirhams ($354 mln) in a case of fake investment portfolios. According to the Director General of the Abu Dhabi Police, Major General Maktoum Ali al-Sharifi, 43 people were arrested after 400 legal
Iranian jailed over U.S. pilot credential fraud
An Iranian man was sentenced by a Texas court Monday to more than two years in prison for stealing the identity of a US pilot in order to obtain federal aviation credentials. Nader Ali Sabouri Haghighi, 41, pleaded guilty in
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