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Peter Murrell's gifts for Nicola Sturgeon illegally bought with SNP funds 'cannot be seized'
Peter Murrell's gifts for Nicola Sturgeon illegally bought with SNP funds 'cannot be seized' Murrell, who is due to appear before the court again later this month, is reportedly set to offer the judge overseeing his case a plea deal that could see him pledge to repay the SNP Gifts Peter Murrell purchased for Nicola Sturgeon using funds he illegally embezzled from the SNP cannot be seized, unless the political party takes action, experts have concluded. The disgraced former chief executive of...
Duo who sold car crash victims' data must repay £118k
Two former RAC workers in the UK have three months to pay more than £118,000 ($158,500) collectively after being convicted of selling crash victims’ data, according to the Information Commissioner’s Office (ICO). Debbie Okparavero and Maliha Islam, of Salford and Manchester respectively, were sentenced to six-month prison stints, suspended for 18 months, and 150 hours’ unpaid work in 2024, after being found guilty of offenses under the Computer Misuse Act 1990 and the Data Protection Act...
Disgraced boss used Covid loans to buy car, holidays and lingerie for his wife
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Jacqueline moves SC against charges in Sukesh Chandrashekhar's Rs 200cr money laundering case
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Mum-of-three wins £6.6m from money laundering ex who hid £28million fortune after 'Britain's longest divorce'
Mum-of-three wins £6.6m from money laundering ex who hid £28million fortune after 'Britain's longest divorce' Varsha and Bhadresh Gohil's divorce battle lasted nearly a quarter of a century, culminating in a tug of war between the mum, her fraudster husbamd, and the Crown Prosecution Service A mum-of-three embroiled in what is believed to be Britain's longest-running divorce has been awarded £6.6 million from her fraudster ex-husband's fortune, concluding a 24-year battle. Varsha Gohil, 61,...
Man accused of stealing $10K from 83yo cancer patient outside bank
A man has been granted bail after allegedly stealing $10,000 in cash from an 83-year-old man outside a bank on the NSW Mid North Coast. A court heard the alleged victim intended to use the money for cancer treatment. Dylan Benton, 31, is due to face court again next week.
ED summons Pinarayi Vijayan's daughter Veena in money laundering case
KOCHI: The Enforcement Directorate ( ED) on Tuesday summoned T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, for questioning in a money laundering case linked to alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her now-defunct company Exalogic Solutions Private Limited. Officials said Veena has been asked to appear before the agency’s zonal office in Kochi on June 12, where her statement will be recorded under the Prevention of Money...
'A matter of national security': Call for urgent action on VIQ scandal
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Trump team trying to revoke citizenship of 17 people accused of hiding sex abuse, other offenses from immigration officials
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Bank loses Rs 87 lakh to SIM swap fraud, HC orders BSNL to pay over Rs 55 lakh compensation
The Karnataka high court has ruled that BSNL is liable for losses caused by SIM swap fraud after one of its officials issued a duplicate SIM card without authorisation, enabling cybercriminals to drain over Rs 87 lakh from a cooperative bank's account through fraudulent online transfers. Justice Suraj Govindaraj, while deciding two writ petitions arising from the same fraud, dismissed BSNL's challenge to the compensation order and enhanced the award in favour of the Sri Basaveshwara Pattana...