Azeri suspect named in UK wealth probe
A suspect from Azerbaijan has been targeted in the UK’s first unexplained wealth order. Zamira Hajiyeva, 55, the wife of…
Tag: fraud
Fillon’s wife charged for ‘fake’ jobs
François and Penelope Fillon in the background in 2007. The Welsh-born wife of French conservative presidential hopeful François Fillon has…
Uzbek car boss held on fraud charges
A mosque in Shymkent. The Kazakh city was the alleged destination of GM Uzbekistan’s “exports” for Russia. Source: Wikimedia Intriguing…
Spanish princess to face fraud trial
Palma de Mallorca, where the trial is taking place. Source: Pixabay Princess Cristina of Spain will face tax fraud charges…