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Monday Dec 23, 2024

financial crime

Over 5,000 cases of banking fraud, financial crime registered in Ktm

May 23, 2023
A total of 5,312 cases related to banking fraud and financial crime have been registered in Kathmandu Valley.

Samsung’s Lee fined over illegally using propofol

Oct 26, 2021
Samsung’s de facto chief Lee Jae-yong was fined 70 million won (about $60,000) on Tuesday for illegally using the anesthetic drug propofol, about two months after he was released on parole over a separate corruption case.

France to study Pandora Papers

Oct 6, 2021
France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures
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