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crime, law and justice  »  corporate crime  »  fraud
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Rio de Janeiro, Friday, July 4, 2014

FIFA member behind illegal World Cup ticket sales

FIFA’s came under renewed scrutiny after a Brazilian police chief said on Thursday that a member from the football-governing body had provided thousands of World Cup tickets sold illegally at game... »
More on fraud AND: soccerWorld Cup
MUMBAI, Friday, June 20, 2014

Adarsh scam: Do you require sanction to prosecute Ashok Chavan, asks court

The Bombay High Court on Friday asked the Central Bureau of Investigation if it requires sanction from the government to prosecute former Maharashtra Chief Minister Ashok Chavan in Adarsh scam. Th... »
More on fraud AND: breach of contractcorruption & briberyinvestigationjustice and rights
Zurich/New Delhi, Friday, June 20, 2014

Two big Swiss banks have two-thirds of all money of Indians

It is just two big banks - UBS and Credit Suisse - which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy wall... »
More on fraud AND: anti-trust crimeeconomic offence/ tax evasion
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