Malaysian court orders ex-PM
#Najib to pay $1.68b to former
#1MDB unit over fiduciary duty breach⚖️
"Justice Ahmad Fairuz Zainol Abidin, now a Court of Appeal judge, found tt Najib was liable to account for & pay te sum of US$1.18 billion & US$120million to SRC. Te US$1.18 billion was te loss of proposed investment funds linked to SRC, while te US$120million was te compensation for Najib’s
#fraudulent #breach of
#fiduciary #duties"
👉If he doesn't pay, let him rot in
#jail.
https://www.straitstimes.com/asia/se-asia/malaysia-court-orders-ex-pm-najib-to-pay-1-68b-to-former-1mdb-subsidiary-over-fiduciary-duty-breach
Malaysian court orders ex-PM Najib to pay $1.68b to former 1MDB unit over fiduciary duty breach
The lawsuit was filed by SRC International in May 2021. Read more at straitstimes.com. Read more at straitstimes.com.
OPP seek suspect after alleged identity fraud used to buy luxury vehicle in B.C.
Police say a suspect has used a fraudulent piece of ID in Ontario and B.C., to purchase a luxury vehicle. They are urging the public to help identify a suspect.
#Canada #Crime #IdentityTheft #OPP https://globalnews.ca/news/11747006/opp-seek-suspect-fraud/OPP seek suspect after alleged identity fraud used to buy luxury vehicle in B.C.
Police say a suspect has used a fraudulent piece of ID in Ontario and B.C., to purchase a luxury vehicle. They are urging the public to help identify a suspect.
#Canada #Crime #IdentityTheft #OPP https://globalnews.ca/news/11747006/opp-seek-suspect-fraud/OPP seek suspect after alleged identity fraud used to buy luxury vehicle in B.C.
Police say a suspect has used a fraudulent piece of ID in Ontario and B.C., to purchase a luxury vehicle. They are urging the public to help identify a suspect.
#Canada #Crime #IdentityTheft #OPP https://globalnews.ca/news/11747006/opp-seek-suspect-fraud/OPP seek suspect after alleged identity fraud used to buy luxury vehicle in B.C.
Police say a suspect has used a fraudulent piece of ID in Ontario and B.C., to purchase a luxury vehicle. They are urging the public to help identify a suspect.
#Canada #Crime #IdentityTheft #OPP https://globalnews.ca/news/11747006/opp-seek-suspect-fraud/OPP seek suspect after alleged identity fraud used to buy luxury vehicle in B.C.
Police say a suspect has used a fraudulent piece of ID in Ontario and B.C., to purchase a luxury vehicle. They are urging the public to help identify a suspect.
#Canada #Crime #IdentityTheft #OPP https://globalnews.ca/news/11747006/opp-seek-suspect-fraud/@gme
Just like the book sales Trump c.s. reported during the previous dark years. Also all fraudulent..
#Melania #fraudulent #DarkYears
@ekis
#fraudulent : using fraud; trickly
- French: frauduleux
- German: betrügerisch
- Italian: fraudolento
- Portuguese: fraudulento
- Spanish: fraudulento
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Investigation:
Sick #Ukrainian children exploited in #fraudulent #charity campaigns linked to US, Israel
Kyiv Independent traced deceptive global network of #cancer #fundraisers using sick #UkrainianChildren to raise millions; trail stretching to #US, #Israel
All are registered in #UnitedStates except for #UK-registered Shtibel Gur Ltd, lists a US contact address
The network has ties in Israel. Campaigns are hosted on an Israeli platform
https://kyivindependent.com/investigation-charity-network-tied-to-u-s-and-israel-exploits-sick-ukrainian-children-for-profit-2/
#fraud #fundraising #Ukraine
Investigation: Sick Ukrainian children exploited in fraudulent charity campaigns linked to US, Israel
Editor's note: This story is a collaboration between the Kyiv Independent and Factcheck Bulgaria.
Key findings:
* A network of nonprofits runs large-scale fundraising campaigns claiming to support Ukrainian children with cancer, yet less than 1% of funds raised appear to reach the children.
* These organizations are mostly based in the U.S. but maintain ties to Israel — reflected in Hebrew names and connections to a namesake organization in Israel.
* Fundraisers frequently use false inform
Dianne Skoll's Web Site - The Generative AI Industry is Fraudulent, Immoral and Dangerous
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