Tag Archives: Financial fraud / security fraud

Opposition in Belarus urges the EU not to recognize the elections for the summit

MINSK (Reuters) – Belarus’s presidential challenger Sviatlana Tsikhanouskaya on Wednesday accused European Union leaders of not recognizing what she called fraudulent election results, saying longtime leader Alexander Lukashenko had lost all legitimacy. Belarussian opposition politician Sviatlana Tsikhanouskaya speaks in a video message at an unknown location in Lithuania, in this …

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Canada refuses to release emails with US over arrest of Huawei exec

VANCOUVER (Reuters) – Canada has released as much information as it can legally about the arrest of Huawei Chief Financial Officer Meng Wanzhou, government lawyers said on Monday as they sought more confidential documents about their 2018 detention. PHILO PHOTO: Huawei Technologies Chief Financial Officer Meng Wanzhou leaves her home …

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India advises Chinese entities on money laundering

NEW DELHI (Reuters) – Indian tax authorities raided the property of several Chinese entities and their staff for money laundering, according to an official statement late Tuesday, adding to New Delhi’s growing discomfort with Beijing following a border crash in June. Since the clash, Prime Minister Narendra Modi’s government has …

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