Portugal's attorney general's office says prosecutors investigating a suspected tax fraud and money-laundering conspiracy have detained the former head of the country's largest bank.
Similar Stories to Fraud Investigators Quiz Top Portuguese Banker on Bing News
MiamiHerald.com: Business, Miami Herald: Business
Thu, 07/24/2014 - 3:25am
Topics: fraud
BING NEWS:
- Misuse of fraud funds led AG to take over Warren County Prosecutor’s Office, report says
Investigators eventually determined a now-retired sergeant inflated the hours that the office supposedly worked on fraud cases in order to secure more grant funds, according to the report.
04/20/2024 - 4:15 am | View Link - Police bust cyber gang accused of worldwide fraud
Their cases have been reported to fraud investigators. And officers say their personal details found in a dump of data, obtained from LabHost, have been "secured". Investigators also seized the ...
04/17/2024 - 2:11 pm | View Link - DOJ Sought Info on James Biden in Connection to Fraud Case
Investigators are scrutinizing a $200,000 loan James Biden got from Americore on the same day he lent Joe Biden $200,000, though James Biden denies any link. A separate lawsuit alleges an ...
03/28/2024 - 9:37 am | View Link - More
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more