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Fraud

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526 total articles tracked

December 2003

December 22, 2003

Mikhail Khodorkovsky's Closed Trial, Russian Billionaire - 2003-12-22

Mikhail Khodorkovsky, a prominent Russian billionaire and former head of Yukos, is awaiting a court decision on whether he should remain in prison while facing…

📰 VOA Persian 🕐 Dec 22, 2003
December 21, 2003

Voters in West African Country Participate in Presidential Elections

Voters in Guinea participated in presidential elections, with Lansana Conté expected to win amid opposition protests against a constitutional change allowing him to run for…

📰 VOA Persian 🕐 Dec 21, 2003
December 8, 2003

Former President of Nicaragua Sentenced to Twenty Years in Prison for Corruption

Arnoldo Alemán, former President of Nicaragua, has been sentenced to twenty years in prison for corruption, including fraud and embezzlement of public funds. He was…

📰 VOA Persian 🕐 Dec 8, 2003
December 7, 2003

The Depth of Iranian Espionage Agents' Infiltration into Russia's Nuclear Complex - 2003-12-07

A Russian atomic physicist warns about Iranian espionage in Russia's nuclear sector, asserting that Iran's ultimate goal is to develop nuclear weapons. This has raised…

📰 VOA Persian 🕐 Dec 7, 2003
December 3, 2003

London Court Orders Detention of Algerian Suspect

A London court has ordered the detention of Algerian suspect Nourredine Moulef until December 10, following his arrest under anti-terrorism laws. He faces charges related…

📰 VOA Persian 🕐 Dec 3, 2003
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