Lawyers protest withdrawal of suit against 2 foreigners over alleged $8.8m fraud
15 July 2017 | 7:30 am
Lawyers protest withdrawal of suit against 2 foreigners over alleged $8.8m fraud.
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The suspect in a Paris shooting that left three Kurds dead told prosecutors he set out to kill foreigners. The 69-year-old man was admitted into a psychiatric ward.
The judge has tentatively set the trial for the founder of the now-bankrupt FTX crypto exchange for October 2. Bankman-Fried was also barred from accessing FTX or Alameda Limited assets, as a new bail condition.
Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, on Tuesday pleaded not guilty to charges that he defrauded customers out of millions of dollars worth of digital assets.
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A damning report from US-based short-seller Hindenburg Research alleging widespread fraud at Adani Group has shaved off at least $70 billion in market capital from the giant Indian industrial conglomerate.
French and German prosecutors and investigators conducted searches in and around the French capital. Financial prosecutors say the raid focused on dividend stripping.
French financial prosecutors on Tuesday raided several of France's biggest banks, including Société Générale and BNP Paribas, as part of a multicountry investigation into what authorities say is one of Europe's biggest tax thefts.
Kanye West's campaign treasurer Patrick Krason has resigned amid fraud allegations aimed at the rapper's campaign adviser.
The daughter of German-Iranian citizen Jamshid Sharmahd has filed charges against eight members of the Iranian judiciary and secret services for kidnapping and torture, and the threat of state-sanctioned murder.
In 2022, former Brazilian President Jair Bolsonaro held a meeting with foreign diplomats in which he claimed voting machines were susceptible to electoral fraud, which prosecutors argue constituted an abuse of office.
Talking Europe devotes a special programme to levelling up – efforts to reduce inequalities and disparities in the European Union. Featuring extracts from our own reporting from around the continent, we take a comprehensive view of the EU's cohesion policy with Elisa Ferreira, the Commissioner for Cohesion and Reforms. Join us for this second part of the programme.
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Some users are sharing a viral video since November 15, that they claim shows Muslim migrants assaulting a group of women in a Paris metro. We explain what this miscaptioned video really shows, in this edition of Truth or Fake.
29 mins ago
As Hamas prepares to release a first group of hostages held for more than six weeks in Gaza, it's worth remembering that Israelis have been held hostage many times over the nation's 75-year history. In October 2011, Franco-Israeli soldier Gilad Shalit was freed by Hamas after being held in captivity for more than five years. He'd been captured during a cross-border raid. In Perspective, we spoke to the man who played a key role in negotiating his release.
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The Nigerian Exchange in a bid to further deepen the capital market engagements is targeting increased issuances of Islamic Finance instruments especially from Corporates. Jude Chiemeka, Executive Director, Capital Markets at the Nigerian Exchange joins CNBC Africa to discuss partnerships with the Islamic Development Bank Institute and near term outlook for the market.
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Rescuers attempting to reach 41 construction workers trapped in a tunnel in the Indian Himalayas said they were resorting to manual tools and hand tunneling on Monday amid fears of impending rain.
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Sierra Leone's authorities say they have arrested assailants who attacked a military barracks in the capital city Freetown on Sunday, as tensions remain high in the West African country since President Julius Maada Bio was re-elected in June.
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