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View all search resultsfraud-cases
Opinion 2 years ago
PREMIUM
Analysis: WIKA to receive Rp 8 trillion cash injection despite fraud allegations
The State-Owned Enterprises (SOEs) Ministry has proposed to the House of Representatives an increase in state-capital injection (PMN) sfor SOEs to be disbursed in 2024 so that it would be able to bankroll cash-strapped PT Wijaya Karya (WIKA) that is currently under investigation for alleged manipulation of its financial reports. If agreed, the total PMN for this year would increase by Rp 24.04 trillion (US$1.61 billion), or 70 percent, from the initial budget of Rp 33.9 trillion to Rp 57.96 trillion.
Science & Tech 4 years ago
Theranos founder Elizabeth Holmes guilty in fraud trial
Holmes had vowed to revolutionize health diagnostics with self-service machines that could run an array of tests on just a few drops of blood, a vision that drew high-profile backers and made her a billionaire by the age of 30.
People 5 years ago
Swagg Man, conman posing as millionaire rapper
The French-Tunisian social media phenomenon, whose real name is Iteb Zaibet, was arrested in Tunis in July 2019 and sentenced Monday to five years in prison in a separate case for fraud and money laundering, with the equivalent of $6 million seized from his accounts.
Opinion 5 years ago
PREMIUM
Pursuing the illegal proceeds of fraud
Within the existing legal framework, investigators face limitations in tracing and ensureing the forfeiture of illicit assets from fraud offenders, in particular when the situation necessitates the use of the nonconviction asset forfeiture mechanism.
