Carian mengenai topik defraud

The case is expected to be significant for the Danish welfare state and tax authorities around the world.

Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.

Thousands of people have been lured by social media advertisements promising well-paid jobs in Cambodia, Laos and Myanmar, only to find themselves forced to defraud strangers.

A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.

Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.

Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.

Illegal immigrants (PATI) who tried to defraud the country by using fake identity cards will not escape, said Senior Minister of Security (Datuk) Ismail Sabri, today.

The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.

A Massachusetts man was sentenced on Wednesday to two years in prison after being convicted of trying to defraud DreamWorks Animation through a bogus copyright lawsuit.

Oliver Schmidt, who headed the company's regulatory compliance office in the U.S. from 2014 to march 2015, was arrested on Saturday by federal investigators in Florida.

The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.

Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.

Buat pertama kali tahun ini, wanita dipilih untuk menguruskan tiga unit di bawah pengurusan operasi Mekah.

Suruhanjaya Sekuriti Malaysia (SC) akan mengeluarkan rangka kerja terperinci mengenai pelaksanaan Bursa Sosial (SE) dalam masa terdekat.

Langkah memperkenalkan kerangka ekonomi MADANI mencerminkan komitmen Malaysia merangka hala tuju yang jelas bagi masa depan ekonominya, kata Menteri Kewangan II Datuk Seri Amir Hamzah Azizan.

Azizulhasni menetapkan sasaran untuk memenangi emas di Olimpik Paris pada penampilan terakhirnya dan kelima di temasya terbesar dunia itu.

Indeks Harga Pengeluar (IHPR) Malaysia yang mengukur perubahan harga barangan di peringkat pengeluar, terus meningkat sebanyak 1.9 peratus.

Ia adalah langkah bermakna ke arah membina rakyat Malaysia yang bersedia menghadapi cabaran masa hadapan berpacukan inovasi.

Kementerian Kerja Raya (KKR) membangunkan Pusat Informasi dan Data Analitik Sektor Pembinaan Nasional (NCIP) bagi memperkasa penyampaian perkhidmatannya.

Kerancakan memartabatkan Islam melalui penubuhan apa jua institusi pendidikan Islam perlu mengikut prosedur yang ditetapkan oleh pihak berkuasa agama.

Jepun dan Greece meraikan hubungan diplomasi lampau yang bermula sejak 125 tahun lalu dengan lawatan rasmi sepanjang minggu ini di Greece.

Hubungan yang disifatkan istimewa antara dua negara ini menjadi lebih istimewa kerana Puteri Kako iaitu anak buat kepada maharaja Naruhito mencemar duli hadir ke negara berkenaan untuk menzahirkan ucapan dalam surat yang diutuskan oleh Maharaja Negara Matahari Terbit itu.

Bantuan bernilai US$1 juta disumbang India bagi membantu mangsa-mangsa bencana tanah runtuh tragis di Papua New Guinea. Tanah runtuh itu yang berlaku pada minggu lalu, setakat ini telah meragut ribuan nyawa dengan ada mangsa yang terperangkap dalam runtuhan.