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Search result with “Fraud Trial” as a keyword founded 40 news.
Wife Shares Hospital Photo of Nadiem Who Faces 18-Year Prison Demand
... sentence against him in a corruption trial, according to his wife’s Instagram ... He Is Exhausted by Corruption Trial Prosecutors also accused Nadiem of ... Chromebook procurement case and alleged fraud schemes involving the management of ...News May 14, 2026 | 11:04 pm
BI: QRIS Adoption Hits 40 Million Merchants
... . One of the most common fraud tactics involves scammers tricking merchants ... . Read More: BI, PBoC Begin Trial of Cross-Border QRIS Payments ...Business Sep 18, 2025 | 1:08 pm
Families of Boeing Crash Victims Urge Judge to Reject Deal Sparing Company from Prosecution
... final chance to demand a public trial. That's because US District Judge ... its quality control and anti-fraud programs since last summer. It ... the long-running case to trial and risking a jury verdict that ... the case before it reaches trial or do not oppose the ...News Sep 4, 2025 | 7:21 am
South Korea Holds Snap Presidential Election Tuesday -- Here's What to Know
... liberals had benefited from election fraud, prompting his supporters to rally ... former president continues to stand trial on high-stakes rebellion charges ...News Jun 2, 2025 | 2:04 pm
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... Crime Unit has uncovered a deepfake fraud scheme involving the manipulation of ... . Read More: Two to Stand Trial in President Prabowo Deepfake Scam ... is similar to another deepfake fraud uncovered last week. National Police ...Tech Apr 28, 2025 | 10:06 pm
Supreme Court Forms Evaluation Task Force Following Arrest of Four Judges
... to eliminate opportunities for pre-trial arrangements between defendants and judicial ... to minimize the potential for fraud during court proceedings,” Yanto said ... judges who presided over the trial -- Agam Syarif Baharuddin, Ali Muhtarom ...News Apr 14, 2025 | 5:34 pm
Blatter, Platini Win Second Acquittal in FIFA Fraud Trial
... 2011, accused the two of fraud, forgery, mismanagement, and misappropriation of ...News Mar 25, 2025 | 7:35 pm
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... upheld Tuesday in Vietnam's largest fraud case, the scale of ... embezzlement and bribery over the fraud amounting to $12.5 billion, ... sentence in October. At that trial, she was accused of ... $18 billion obtained through fraud and for using companies controlled ...News Dec 3, 2024 | 1:36 pm
Jack Smith Evaluating How to Wind Down Two Federal Cases against Trump after Presidential Win
... , Trump was scheduled to stand trial in March in Washington, where ... Department to conduct sham election fraud investigations as part of his ... any, could move forward to trial. In response, Smith’s team ... criminal cases to go to trial. A judge is expected to ...News Nov 7, 2024 | 5:24 am
Harris and Trump's Final Push Brings Them to Same Patch of Pennsylvania
... message with falsehoods about voter fraud and invocations of violence. “Over ... a felony, after his hush-money trial in New York. He will ...News Nov 5, 2024 | 11:18 am
A Presidential Campaign Unlike Any Other Ends on Tuesday -- Here's How We Got Here
... with false claims of voter fraud, directed them to march on ... convict Trump in an impeachment trial, clearing a path for him to ...News Nov 4, 2024 | 5:58 pm
Deaths of 10 Newborns Shake Millions' Trust in Turkey's Healthcare System
... the evidence clearly shows medical fraud for profit, although they haven ... the indictment and scheduled the trial date for Nov. 18 in ...News Nov 2, 2024 | 9:59 am
Ex-Volkswagen Boss Faces Trial Over Diesel Cars Rigged to Cheat on Emissions Tests
... Martin Winterkorn faced a trial Tuesday on charges of fraud and market manipulation ... , was scheduled to go on trial in 2021 with four other ...Business Sep 3, 2024 | 7:27 pm
Divers Find 4 Bodies During Search Of Superyacht Wreckage Off Sicily, 2 More Remain
... him in a recent US federal fraud trial. Investigators from the Termini Imerese ...News Aug 21, 2024 | 11:20 pm
British Tech Mogul Among Six Missing After Luxury Yacht Capsizes Near Sicily
... June of fraud and conspiracy charges in a US federal trial related to ... committee who testified at Lynch's trial, and his wife.News Aug 20, 2024 | 3:04 pm
Bank Centris Shareholder Refutes Rp 4.5 Trillion Debt Allegation
... , and meticulously planned act of fraud and embezzlement against the "nation ... Internasional’s original account. During the trial of case No. 171/Pdt ...Business Jul 9, 2024 | 6:45 pm
Trump Tried to ‘Corrupt’ 2016 Election, Prosecutors Allege
... Donald Trump's historic hush money trial, prosecutors said Monday that ... is the first-ever criminal trial against a former US commander ... Trump’s four indictments to reach trial. After the 2016 election, ... as a “conspiracy” and “election fraud, pure and simple.”News Apr 22, 2024 | 10:41 pm
Constitutional Court Begins Reading Verdict in Presidential Election Dispute
... revote. They alleged widespread election fraud and raised questions about the ... . The defendant in the trial is the General Election Commission ... participated in the ongoing trial as “the party of ... alleged instances of voter fraud or demonstrate serious legal ...News Apr 22, 2024 | 10:38 am
Constitutional Court to Announce Verdict on 2024 Presidential Election Dispute
... plaintiffs have alleged widespread election fraud and raised questions about the ... had been conducted before the trial. Anwar Usman, one of the ...News Apr 22, 2024 | 10:03 am
Vietnam Sentences Tycoon Truong My Lan to Death in Largest Fraud Case
... in the country's largest financial fraud case ever, state media Thanh ... Thinh Phat was accused of fraud amounting to $12.5 billion -- nearly ... it’s the scale of Lan’s trial has shocked the nation. VTP ...News Apr 11, 2024 | 4:11 pm
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