fraud

Romanian man arrested in connection with £20 million cashpoint fraud
22 июля, 2016
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Romanian man arrested in connection with £20 million cashpoint fraud

DETECTIVES have arrested the first of 10 people wanted in connection with a £20 million cashpoint fraud. Romanian citizen Marius Anton, 31, was held in Kent as he attempted to leave the UK on Wednesday, City of London Police have revealed. Anton is wanted by Cheshire police for allegedly committing multiple ATM fraud...

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8 лет ago
Lionel Messi handed jail term in Spain for tax fraud
07 июля, 2016
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Lionel Messi handed jail term in Spain for tax fraud

Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud. His father, Jorge Messi, was also given a jail term for defrauding Spain of €4.1m (£3.5m; $4.5m) between 2007 and 2009. They also face millions of euros in fines for using tax havens in Belize and Uruguay to...

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8 лет ago