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Dec 18, 2024 اردو ► PRINT EDITION ► BR MARKETS ► Dollar to PKR ►

fraud

The allegations against Israel's Netanyahu
World

The allegations against Israel's Netanyahu

  • Attorney General in January indicted Netanyahu for fraud and breach of trust in what are known as Cases 1000 and 2000, and for bribery, fraud and breach of trust in Case 4000.
Published 08 Feb, 2021 08:17pm
Indus Hospital denies Global Fund allegations of misappropriation of funds
Pakistan

Indus Hospital denies Global Fund allegations of misappropriation of funds

  • Dr. Abdul Bari Khan, the Chief Executive Officer at the Indus Hospital, rejected all such reports, terming them "misleading, exaggerated and not based on facts".
  • Yesterday, The Global Fund, international financing and partnership organization, claimed that Indus hospital had committed a $4.2 million procurement fraud from a grant that was meant to eradicate tuberculosis (TB).
Updated 16 Jan, 2021 03:41pm
London's Luxury Homes are a Prime Target to hide 'Dirty Money': Report
World

London's Luxury Homes are a Prime Target to hide 'Dirty Money': Report

  • The property market in the United Kingdom is increasingly becoming a prime target for money laundering, with London's most expensive property attracting criminal buyers from the around the world to hide ill-gotten wealth.
  • The onset of the coronavirus pandemic has only made the real estate sector more vulnerable to dirty money, as the dwindling demand for expensive and extravagant homes makes it more susceptible to exploitation from criminal entities.
Updated 24 Dec, 2020 05:24pm