![UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-03/51710131190_Tax.jpg)
UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
![Businessman jailed eight months over 'Datuk' title fraud Businessman jailed eight months over 'Datuk' title fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-10/41665739806_TBROSMAHCOURT.jpg)
Businessman jailed eight months over 'Datuk' title fraud
A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.
Fri Oct 14 2022
![US jury finds Theranos founder Holmes guilty in fraud trial US jury finds Theranos founder Holmes guilty in fraud trial](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/81641260806_holmes.jpg)
US jury finds Theranos founder Holmes guilty in fraud trial
Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.
Tue Jan 04 2022
![Ex-unit trust consultant jailed, fined RM4 million for fraud Ex-unit trust consultant jailed, fined RM4 million for fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2020-06/81592046112_ExUnitTrustcons.jpg)
Ex-unit trust consultant jailed, fined RM4 million for fraud
Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.
Sat Jun 13 2020
![Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-01/41484018305_CristianoRonaldo.jpg)
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
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.
Tue Jun 13 2017
![Lionel Messi due to go on trial in Spain for tax fraud Lionel Messi due to go on trial in Spain for tax fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-05/41464491391_LionelMessi.jpg)
Lionel Messi due to go on trial in Spain for tax fraud
The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.
Sun May 29 2016
![No doubt over Messi innocence - Barcelona No doubt over Messi innocence - Barcelona](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2012-12/81354763274_295x200.jpg)
No doubt over Messi innocence - Barcelona
Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.
Fri Jun 14 2013
Polis buru empat lelaki bersenjata, bertopeng rompak kedai emas di Kajang
Pengunjung sebuah kompleks membeli-belah di Kajang berdepan detik cemas apabila empat lelaki bertopeng dan bersenjata merompak sebuah kedai emas dalam bangunan tersebut pada petang Isnin.
Mon Jun 17 2024
Hampir 30 pasangan dari Malaysia ke selatan Thailand setiap bulan
Majlis Agama Islam Wilayah Narathiwat mendedahkan sekurang-kurangnya 30 pasangan dari Kuala Lumpur, Kelantan dan Terengganu datang ke wilayah berkenaan pada setiap bulan untuk bernikah dan berpoligami.
Mon Jun 17 2024
Netanyahu bubar Kabinet Perang Israel
Perdana Menteri Israel, Benjamin Netanyahu membubarkan Kabinet perangnya yang dianggotai enam anggota.
Mon Jun 17 2024
40 ditahan dalam Op Mabuk di Johor
Polis Johor menahan 40 individu terdiri daripada 37 warga tempatan dan tiga warga asing berumur 18 hingga 60 tahun dalam Op Mabuk di seluruh daerah di negeri ini sejak Ahad hingga pagi Isnin.
Mon Jun 17 2024
Empat lelaki ditahan kes culik, pukul, ugut remaja
Polis sudah menahan empat lelaki warga tempatan dan sedang mengesan beberapa lagi individu yang terbabit dalam kejadian melarikan dan menculik tiga remaja di sebuah pasar raya di kawasan Skudai.
Mon Jun 17 2024
Malaysia-China sehaluan meneroka bidang masa depan lestari
Selepas 50 tahun, landskap kerjasama diplomatik antara Malaysia dan China boleh disifatkan terus makmur dan progresif yang mana ia terlihat nyata dengan prestasi memberansangkan dari segi ekonomi dan pelaburan antara kedua negara.
Malah, untuk 15 tahun berturut-turut, negara tembok besar itu adalah merupakan pelabur paling utama buat Malaysia.
Malah, untuk 15 tahun berturut-turut, negara tembok besar itu adalah merupakan pelabur paling utama buat Malaysia.
Mon Jun 17 2024
Anwar-Erdogan senada tingkat bantuan kemanusiaan ke Gaza
Kedua-dua pemimpin turut mengulangi komitmen mengukuhkan kerjasama dalam pertahanan, ekonomi, budaya, perdagangan, pelaburan antara Malaysia-Turki.
Mon Jun 17 2024
Malaysia, Pakistan sepakat solidariti kepada penduduk Gaza - PM
Malaysia dan Pakistan sepakat untuk terus menyatakan solidariti kepada penduduk Gaza yang terkesan dengan tindakan tidak berperikemanusiaan rejim Zionis Israel.
Mon Jun 17 2024
Cuaca panas hadirkan kebimbangan buat jemaah haji
Kebimbangan mula meningkat selepas mereka mendapat laporan sekurang-kurangnya enam warga Jordan maut akibat cuaca panas pada Sabtu.
Mon Jun 17 2024
Sindiket dadah tumpas, rampasan berbilion euro
Kecekapan pihak penguatkuasa Jerman dalam membanteras kegiatan sindiket pengedaran dadah melibatkan rampasan bernilai berbilion euro.
Mon Jun 17 2024