Santa Ana, California. Former Los Angeles Dodgers star Shohei Ohtani pleaded responsible to tax and financial institution fraud, admitting that he stole almost $17 million from the Japanese participant to pay his sports activities betting money owed. Ippei Mizuhara’s crimes shocked the baseball world and shattered his picture as Ohtani’s right-hand man in stadiums throughout … Read more
The Federal Prosecutor’s Workplace (PFF) has filed a criticism with the Lawyer Basic’s Workplace (FGR) in opposition to the rector of UNAM Enrique Graue for alleged tax fraud of 308,135 pesos, attributable to non-payment of revenue tax (ISR). in 2018. The PFF is accountable for reporting crimes in tax legal issues within the occasion of … Read more
Santiago. Daniel Jadue, a famend chief of the Communist Social gathering of Chile and mayor of the Santiago municipality of Recoleta, was remanded in preventive detention on Monday after the Prosecutor’s Workplace charged him with crimes of bribery, treasury fraud and fraud, allegedly dedicated between the years 2020 and 2022, when he presided over the … Read more
The GPS of many taxis in Seville nonetheless doesn’t detect the situation of the OAndalusian Workplace Towards Fraud and Corruption (OAAF), even if it was created in 2021. Nonetheless, in current months, this entity has gained publicity within the media, not as a result of complaints have elevated by 1,300% in 2023, however due to … Read more
Mexico City. The Attorney General’s Office (FGR) brought criminal action against Alejandro Iraragorri Gutiérrez, owner of the Santos Laguna Club, for alleged fraud against the treasury for 17 million 69 thousand 865 pesos. The Special Prosecutor’s Office for Relevant Matters of the Prosecutor’s Office for Competence Control (FECC) of the FGR requested an initial hearing … Read more