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Spain court remands ex-UN official wanted by US for fraud

Spain court remands ex-UN official wanted by US for fraud

  • An internal UN court ruled last year that Vitaly Vanshelboim, a Ukrainian, secretly collected $3 million in gifts
  • Spain’s top criminal court on Wednesday ordered he be remanded in custody because he poses a flight risk
By AFP ·
Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

Fraud case designed to wreck Platini’s chance of FIFA top job, lawyer says

By Reuters ·
Italian minister to stand trial over alleged fraud

Italian minister to stand trial over alleged fraud

By AFP ·
Israeli court rejects Netanyahu’s request to limit how often he’ll testify

Israeli court rejects Netanyahu’s request to limit how often he’ll testify

By AP ·
South Africa football chief arrested on fraud, theft charges

South Africa football chief arrested on fraud, theft charges

By AFP ·
US charges British man over ‘hack-to-trade’ scheme

US charges British man over ‘hack-to-trade’ scheme

By Reuters ·
Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

Iraqi ex-defense minister arrested in Sweden for suspected benefits fraud

By AFP ·

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