• FINANCIAL CRIMES

    Autonomy's former finance chief charged with fraud over Hewlett-Packard deal The Guardian 21:00 Fri, 11 Nov
    South Africa prosecutor drops fraud charges against finance minister Jurist 10:39 Tue, 01 Nov
    Fraud charges against S.Africa's Finance Minister withdrawn CCTV News 22:17 Mon, 31 Oct
    South Africa has dropped fraud charges against its finance minister and its currency is up—for now Quartz 12:42 Mon, 31 Oct
    S. Africa withdraws fraud charges against finance min. Anadolu Agency 10:29 Mon, 31 Oct
    Fraud action against South Africa’s finance minister dropped Public FINANCE International 09:00 Mon, 31 Oct
    Fraud charges dropped against South Africa's finance minister CNN Money 08:47 Mon, 31 Oct
    South African prosecutor drops fraud case against finance minister Deutsche Welle 08:46 Mon, 31 Oct
    Fraud charges against South Africa's finance minister are being dropped and the rand is surging Business Insider UK 08:29 Mon, 31 Oct
    S. Africa drops fraud charges against finance minister Xinhua Online 07:27 Mon, 31 Oct
    S.Africa prosecutor drops fraud charges against Finance Minister, Gordha Vanguard, Nigeria 06:58 Mon, 31 Oct
    Rand Jumps After South Africa Drops Fraud Charges Against Finance Minister Pravin Gordhan The Wall Street Journal 06:10 Mon, 31 Oct
    S.Africa: Finance minister fraud charges challenged Anadolu Agency 15:30 Sun, 30 Oct
    Former Sipekne'katik finance manager handed 2 years in prison for $342K fraud CBC.ca 17:05 Fri, 28 Oct
    PGO reveals UAH 1 bln fraud at insolvent Finance and Credit Bank UNIAN 05:45 Fri, 28 Oct
    Former Belle Isle finance director facing fraud, grand theft charges WESH.com, Florida 17:46 Thu, 27 Oct
    ‘Greedy’ finance boss jailed for five years over £180,000 fraud at Leeds Grand Theatre Yorkshire Evening Post 11:24 Thu, 27 Oct
    DESOPADEC Sacks Finance Director Over Fraud, Corrupt Practices Sahara Reporters 14:02 Wed, 26 Oct
    BoG targets digital finance training to reduce fraud GhanaWeb 00:39 Tue, 25 Oct
    Clinton & DNC accused of fraud, finance violations in election commission complaint RT 12:22 Thu, 20 Oct