fraud
Russian prosecutors want billionaire Moshkovich’s assets seized in fraud case, RIA reports
German prosecutors seize assets in Lebanon bank fraud probe
EU ex-top diplomat quits as college rector amid fraud probe
Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece
Russia jails major general for six years over fraud at military theme park
Spain court remands ex-UN official wanted by US for fraud
Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says
Italian minister to stand trial over alleged fraud
Israeli court rejects Netanyahu’s request to limit how often he’ll testify
