suspicion

Shrimp scam suspect 'sought to leave Japan for 7 years' - Daily Yomiuri On-Line

The chairman of an investment firm who was arrested in Tokyo on Wednesday on suspicion of swindling money from investors over fictitious overseas shrimp farms said he would not come back to Japan before the statute of limitations on his crime expired ...

Martina Navratilova calls for life bans on match-fixers - Times Online

Martina Navratilova says tennis players who are caught match-fixing should be banned from the sport for life. In the wake of a report that revealed eight matches at Wimbledon have been reported on suspicion that their results have been fixed by ...

Wimbledon fears match-fixing scandal in massive betting scam - Times Online

Eight matches at Wimbledon have been reported to the tennis authorities on suspicion that their results have been fixed by professional gambling syndicates. The matches are named in a dossier compiled by leading bookmaking companies, which monitor ...

MEP arrested on fraud allegation - BBC News

A member of the European Parliament for the East has been arrested on suspicion of obtaining money by deception. Tom Wise, 60, from Leighton Buzzard in Bedfordshire was questioned by police on Friday about an alleged fraud.

Gas money distribution - WTGV

The sticker shock continues tonight. Many people think with gas prices so high station owners are making big money. We hear it from drivers all the time, suspicion that station owners are jacking up prices to make more money. Owners say when there's ...

LEYTONSTONE: Arrest in connection with LDA fraud probe

Epping Forest Guardian - A MAN has been arrested on suspicion of money laundering, after his house was searched in connection with City Hall fraud allegations. His home in Leytonstone was searched yesterday in connection with an investigation into London Development Agency ...

Syndicate content
sfy39587f02