Notícias de "civil fraud"
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Latest News (EN)Katie Price locates husband Lee Andrews held in Dubai prison on fraud charges; release with fine
Singer and presenter Katie Price confirmed the location of her husband, Lee Andrews, who had been missing for two weeks. Ele was...
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Últimas Notícias
Adani Group reaches $18 million settlement in US civil fraud allegations, ending lengthy dispute
The Adani Group, a prominent Indian conglomerate with extensive global operations, has finalized an agreement to pay $18 million to resolve civil...