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Corporate Fraud

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First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Prosecutors describe schemes involving inflated invoices, falsified statements, repledged collateral, concealed liabilities.

ED Arrests Ex-Richa Industries Promoter Sandeep Gupta, Secures 8 Days’ Custody in PMLA Case

Former Steinhoff Director Iwan Schelbert Sentenced to Five Years for R376 Million Fraud

Munich Prosecutors Investigate Ex-BayWa Chief Klaus Josef Lutz for Suspected Breach of Trust

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe

Thai Court Sentences Miss Universe Co-Owner Jakkaphong Jakrajutatip to Two Years for Fraud

Thailand Freezes Assets of Miss Universe Co-Owner as Arrest Warrant Stands

Germany’s Top Court Upholds Conviction of Ex-Audi Chief Stadler in Diesel Scandal

Bremen Prosecutors Charge Three Former Greensill Bank Leaders Over ‘Especially Serious’ Bankruptcy

Peru Prosecutors Clear Andrés Iniesta of Fraud Allegations

Berlin Prosecutors Indict Ex‑rbb Chief Patricia Schlesinger on 26 Counts of Breach of Trust

Moscow City Court Upholds Detention of Rusagro Founder and Ex-CEO After Rejecting Appeals

CBI Secures Sanction to Prosecute Yes Bank Co-Founder Rana Kapoor

Second VW Diesel Fraud Trial Opens in Braunschweig Against Five Defendants

Former SAFA Acting CEO Russell Paul Joins Jordaan Fraud Case, Granted R10,000 Bail

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Ex-Ukrenergo Chief Volodymyr Kudrytskyi Released on Bail After Fraud Case Detention Order

Prosecutors Allege 'Significant Lies' in Trial Over Covid Testing Firm Linked to Ex-Minister

Stuttgart Court Ends Alno Criminal Case With Conditional Payouts