Written by The Pretoria north regional court has granted the Asset Forfeiture Unit (AFU) a confiscation order against Sarathamoney Devi Sigamoney after she was convicted of perjury, fraud and theft two weeks ago. Sigamoney, 67, defrauded the South African Social Security Agency (Sassa) pension payouts while being the sole director of a company that was awarded tenders […]
Businesswoman Truong My Lan was sentenced to life in prison yesterday in relation to a multi-billion-dollar fraud for which she already faces the death penalty, Vietnamese media reported. In a hearing, judges at the Ho Chi Minh City People’s Court found the 68-year-old guilty of fraud, money laundering, and cross-border currency trafficking, VnExpress reported. As […]