#fraud

Collection of fraud news, found 689 news.

Police say RA gives money to Gayus Tambunan

Police have discovered someone known by his initials as RA as the one that had supplied money to former tax officer ...

Fastest-Growing Certification Authority and SSL Provider GlobalSign Launches Singapore Website and O

-     GlobalSign, one of the longest established Certification Authorities (CA) and specialists in ...

Rapper Wyclef Jean wounded in Haiti shooting

Haitian-born rapper Wyclef Jean said Sunday he was grazed by a bullet in the hand on the eve of his country`s historic ...

Iran frees 80-year-old opposition head: IRNA

Ebrahim Yazdi, the 80-year-old head of a banned liberal party who was arrested last October 1, was released from ...

Govt to apply reverse burden of proof on Gayus` case

Vice President Boediono said the government would apply a system of reverse burden of proof to settle the case of tax ...

Egypt military rulers dissolve parliament: state tv

Egypt`s new military rulers on Sunday suspended the constitution and dissolved a parliament dominated by the ruling ...

Gayus identifies all corrupt tax officials for KPK

Former tax official Gayus Tambunan who was recently convicted for corruption said he had already disclosed the names ...

Egypt parliament suspended: Mena

Egypt`s parliament has been suspended until the contested results of elections held in late 2010 are revised, state ...

Arrest of Nababan discriminatory : Megawati

The arrest of PDIP cadre Panda Nababan by anti-graft investigators for allegedly receiving bribes in the 2004 election ...

KPK finally to question Gayus

The Corruption Eradication Commission (KPK) is to question convicted former tax official Gayus Tambunan next Tuesday ...

Afghan parliament opening `significant milestone`: US

The United States welcomed the opening of the Afghan parliament Wednesday, calling it a "significant milestone," and ...

Anti-graft body vows to settle Gayus`s tax mafia case

The Corruption Eradication Commission (KPK) has vowed to settle this year the tax mafia case involving former taxman ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...

Three shot dead at Albania anti-government protest

Three men were shot dead as protesters battled police at an anti-government rally in the Albanian capital on Friday, ...

Muhammadiyah leader disappointed with president`s rejection

As the initiator of the inter-religious leaders` meeting, Muhammadiyah leader Din Syamsuddin said he was disappointed ...