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Topic

fraud

The allegations against Israel's Netanyahu

The allegations against Israel's Netanyahu

Published 08 Feb, 2021 08:17pm
  • Attorney General in January indicted Netanyahu for fraud and breach of trust in what are known as Cases 1000 and 2000, and for bribery, fraud and breach of trust in Case 4000.
Navalny detained on return to Russia

Navalny detained on return to Russia

Published 18 Jan, 2021 04:10am
MOSCOW: Russia detained Kremlin critic Alexei Navalny at a Moscow airport on Sunday shortly after he landed on a...
Indus Hospital denies Global Fund allegations of misappropriation of funds

Indus Hospital denies Global Fund allegations of misappropriation of funds

Updated 16 Jan, 2021 03:41pm
  • Dr. Abdul Bari Khan, the Chief Executive Officer at the Indus Hospital, rejected all such reports, terming them "misleading, exaggerated and not based on facts".
  • Yesterday, The Global Fund, international financing and partnership organization, claimed that Indus hospital had committed a $4.2 million procurement fraud from a grant that was meant to eradicate tuberculosis (TB).
Indus hospital committed $4.2mn fraud in TB grant, alleges Global Fund

Indus hospital committed $4.2mn fraud in TB grant, alleges Global Fund

Updated 15 Jan, 2021 09:53pm
  • The procurement fraud activities committed by The Indus Hospital TB Program in Pakistan between January 2016 and December 2018, revealed in report.
  • The CEO of Indus Hospital, however, rejected any possibility of fraud, saying the hospital had a “strict mechanism” to utilise funds.
London's Luxury Homes are a Prime Target to hide 'Dirty Money': Report

London's Luxury Homes are a Prime Target to hide 'Dirty Money': Report

Updated 24 Dec, 2020 05:24pm
  • The property market in the United Kingdom is increasingly becoming a prime target for money laundering, with London's most expensive property attracting criminal buyers from the around the world to hide ill-gotten wealth.
  • The onset of the coronavirus pandemic has only made the real estate sector more vulnerable to dirty money, as the dwindling demand for expensive and extravagant homes makes it more susceptible to exploitation from criminal entities.
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