fraud-case

Vietnam tycoon sentenced to death

Vietnamese Tycoon Sentenced to Death in $12.5 Billion Fraud Case Sparks Shockwaves

Vietnam's largest financial fraud leads to death sentence for property tycoon Truong My Lan - shocking!

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Nishani Singh

The Mysterious Demise of Nishani Singh: Was It a Case of Bad Karma?

Nishani Singh, the controversial figure behind the R178m Investec fraud, has passed away under murky circumstances. Is this the final chapter in a dramatic saga?

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Louis Liebenberg

Diamond Dealer Caught in a R4 Billion Sparkle Disaster!

Louis Liebenberg and his wife arrested for an alleged R4 billion diamond scam! Find out how this dazzling story unfolded!

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