3 d. ago Leading Turkish broadcaster seized by state as part of fraud and tax investigation

ISTANBUL (AP) — One of Turkey’s largest television news broadcasters has been confiscated by the state as part of a fraud, tax evasion and money laundering investigation, media reported Thursday. Haberturk was one of 121 companies belonging to Can Holding to be seized and transferred to the state-run Savings Deposit Insurance Fund, the state-run Anadolu […]

Economics

1 week ago London hospital files $20M negligence lawsuit as part of fraud investigation

This latest statement of claim, as part of a massive investigation, comes in addition to the $60 million in alleged financial fraud previously uncovered.

Economics

1 week ago London hospital files $20M negligence lawsuit as part of probe into alleged financial fraud

This latest statement of claim, as part of a massive investigation, comes in addition to the $60 million in alleged financial fraud previously uncovered.

Economics

1 week ago $20M LHSC lawsuit alleges negligence in hospital window replacement

London Health Sciences Centre has filed a $20-million lawsuit over alleged deficiencies in 1,270 windows installed at University Hospital

Economics

1 week ago $40M LHSC lawsuit alleges negligence in hospital window replacement

London Health Sciences Centre alleges the work completed was deficient.

Economics

2 w. ago Scam alert: Police warn of fraudsters posing as Chinese police demanding bail

Richmond RCMP say they have received six reports of the scam since June, prompting a public warning.

Events

4 w. ago New Orleans mayor charged over allegedly hiding relationship with bodyguard

A federal grand jury indicted New Orleans Mayor LaToya Cantrell on conspiracy, fraud and obstruction charges in an investigation into the alleged secret romantic relationship.

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