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View all search resultsfraud-cases
City 5 years ago
Former Transjakarta president director arrested after fleeing fraud conviction
A joint team of prosecutors arrested on Friday the former president director of city-owned transportation company PT Transjakarta, Donny Andy Sarmedi Saragih, who has been at large since 2019 after he was convicted of fraud.
SE Asia 5 years ago
Malaysia suspends Pakistan pilots after license fraud revelation
Malaysia's aviation regulator has temporarily suspended pilots employed by domestic airlines who hold Pakistani licenses, after the government of the South Asian nation revealed that many pilots had dubious qualifications.
World 5 years ago
Samsung heir appears in court, awaits decision on whether he'll be jailed again
Samsung Group heir Jay Y. Lee on Monday arrived at a South Korean court which will rule whether he will be sent back to jail after more than two years of freedom, as new allegations dog the executive and cast a pall over the country's top conglomerate.
