Fraud
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France's ex-PM Castex detained on suspicion of embezzlement
TEHRAN, Feb. 14 (MNA) – Former French Prime Minister Jean Castex was arrested at the Montpellier gendarmerie on charges of forgery and embezzlement of public funds, BFMTV announces.
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US accuses NY mayor of accepting bribe from Turkish nationals
TEHRAN, Sep. 27 (MNA) – The US government has accused Eric Adams of accepting bribes from Turkish nationals. Eric Adams has become the first mayor in New York City’s 400-year history to be charged with federal crimes while in office.
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Boeing to plead guilty to fraud in US probe of fatal 737 MAX
TEHRAN, Jul. 08 (MNA) – Boeing has agreed to plead guilty to a criminal fraud conspiracy charge and pay a fine of $243.6 million to resolve a U.S. Justice Department investigation into two 737 MAX fatal crashes.
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Interpol confirms arrest of crypto fugitive Do Kwon
TEHRAN, Mar. 24 (MNA) – Interpol says a man arrested in Montenegro is Kwon Do-hyeong, also known as Do Kwon, the disgraced founder of a collapsed crypto company who is wanted in South Korea and the United States on fraud and other charges.