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German prosecutors seize assets in Lebanon bank fraud probe

They allege that Salameh, acting with his brother Raja, “embezzled funds totalling more than $330 million”
The money was laundered through a shell company in the British Virgin Islands

By AFP · 29 January 2026

EU ex-top diplomat quits as college rector amid fraud probe

04 December 2025

Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece

By AP · 22 July 2025

Russia jails major general for six years over fraud at military theme park

By Reuters · 17 July 2025

Spain court remands ex-UN official wanted by US for fraud

By AFP · 13 March 2025

Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

By Reuters · 05 March 2025

Italian minister to stand trial over alleged fraud

By AFP · 17 January 2025

In-Focus

Pakistan India Tensions

Pakistan, India exchange lists of nuclear facilities, prisoners amid strained ties

Pakistan says Indian minister initiated handshake in Dhaka, first contact since May conflict

Pakistan assembly speaker, Indian FM shake hands in first high-level contact since May

Islamabad expresses concern over vigilante attacks targeting Christians, Muslims in India

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Israeli court rejects Netanyahu’s request to limit how often he’ll testify

By AP · 05 December 2024

South Africa football chief arrested on fraud, theft charges

By AFP · 13 November 2024

US charges British man over ‘hack-to-trade’ scheme

By Reuters · 27 September 2024

Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

By AFP · 19 March 2024

Pakistani sentenced to 12 years in $200 million scheme to 'unlock' US phones

By AP · 19 September 2021

Pakistani hospital denies Global Fund’s allegations of fraud in tuberculosis program

By Arab News Pakistan · 16 January 2021

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