India鈥檚 billionaire jeweller arrested in Belgium over $1.8bn bank fraud
Indian diamond merchant Mehul Choksi has been arrested in Belgium, his lawyer said Monday, in connection with a case of alleged bank fraud...
Tags : bank fraud
Vietnam property tycoon to die in multi-billion dollar bank fraud case
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.