Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Saturday, 31 October 2009

Chirac to Face Corruption Charges



http://www.guardian.co.uk/world/2009/oct/30/chirac-trial-ordered-corruption-paris

Former French President Jacques Chirac is to face corruption charges relating to his time as Paris Mayor.

Tuesday, 13 October 2009

Manx Money Laundering Monkey Business


Trevor Baines collapsed in court today after being found guilty of money laundering in a $175 million scam and remanded in custody. Baines who is 493rd The Times rich list took part in the fraud in 2001.