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A service for political professionals · Monday, April 14, 2025 · 802,972,304 Articles · 3+ Million Readers
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Belgium Fraud News Monitoring

  • Published on 00:26 GMT

    Mehul Choksi arrested by Belgian police; India to seek extradition

    New Delhi: The Belgian police have arrested diamond merchant Mehul Choksi, one of the two prime accused in the $2-billion Punjab National Bank (PNB) fraud, people in the know told ET. Choksi was arrested on Saturday at the behest of the Central Bureau of …

    Source: The Economic Times - Label Pending
  • Published on Apr 12, 2025

    PNB Fraud Case: 7 Years After ED's Plea, Mehul Choksi's Fugitive Status Still Pending Amid Legal Delays

    Mumbai: It has been over seven years since the Enforcement Directorate (ED) filed a plea to declare diamond trader Mehul Choksi a fugitive economic offender. However, the plea remains pending final adjudication, as his lawyers have filed over 50 …

    Source: Free Press Journal - Neutral
  • Published on Apr 12, 2025

    A businessman and five companies accused of suspected fraud in Belgium

    In a statement, the National Republican Guard (GNR) announced that the Fiscal Action Unit (UAF) participated in an international police operation aimed at dismantling an organized network committed to simulating labor contracts to defraud the Belgian …

    Source: Portugal Pulse - Neutral
  • Published on Apr 11, 2025

    Watch: ARTE Weekly: Why can’t the European Parliament clamp down on fraud?

    A new corruption scandal has erupted inside the European Parliament, just a couple of years after the Qatargate affair. This time, following the money leads back to China: MEPs reportedly accepted bribes from telecoms company Huawei. It comes as French far …

    Source: Times of Malta - Neutral
  • Published on Apr 11, 2025

    Searches in Portugal and Belgium the company owned by Portuguese

    The investigation in Portugal, carried out by the National Republican Guard at 12 undisclosed locations, centers on suspicions of social ‘dumping’ practices, according to Belgian media reports. Beyond the allegations of a 15 million euro fraud affecting …

    Source: Portugal Pulse - Neutral
  • Published on Apr 10, 2025

    Belgium Adopts New Act on Private Investigations

    In Short The Situation: The Belgian legislature recently adopted a new act on private investigations ("Act"). The Result: The Act has major implications for companies doing business in Belgium, as it provides for new rules and formalities to be …

    Source: JD Supra - California - Neutral
  • Published on Apr 9, 2025

    Belgian travellers warned of UK ETA visa scams

    Travellers are being warned about scams involving ETAs, the electronic travel authorisations now required to travel to the UK. Europeans have been subject to the ETA since 2 April. Initially, it cost £10 (approximately €12), but from 9 April, it will cost …

    Source: The Bulletin - Neutral
  • Published on Apr 9, 2025

    Oil giants’ ‘renewable diesel’ may be fuelled by palm oil fraud

    In brief: T&E has uncovered widespread irregularities in reported EU use of palm oil mill effluent in renewable diesel production. European oil majors have used more POME in biofuels than is likely available globally, suggesting possible fraud in …

    Source: HSI - Label Pending
  • Published on Apr 9, 2025

    Rynox Vault App Review 2025: Scam or Legit? – UK Facts!

    Rynox Vault App is a web-based crypto trading platform designed to take the trading game to the next level. The system utilizes advanced technologies like artificial intelligence and sophisticated algorithms to perform real-time market research, gather …

    Source: London Post - Neutral
  • Published on Apr 13, 2025

    Ecuador votes in close presidential race, drug violence top concern

    By Alexandra Valencia and Yury Garcia QUITO/GUAYAQUIL (Reuters) -Ecuadoreans were voting on Sunday in what is expected to be a close presidential race between incumbent Daniel Noboa, who says he needs more time to combat drug gangs and boost the …

    Source: The Gazette - Colorado - Neutral
  • Published on Apr 13, 2025

    12 Best Agatha Christie Movies, Ranked

    There's something very comforting about curling up with a cozy murder mystery. Easy-going, nostalgic, and usually low on violence after an inciting incident, they can be the perfect antidote to the stresses of modern life. Sure, a few people might get …

    Source: /FILM - Indiana - Neutral
  • Published on Apr 13, 2025

    Ecuador votes in razor-tight presidential runoff

    Ecuadorans are voting Sunday in a too-close-to-call presidential election that pits incumbent Daniel Noboa against a charismatic leftist challenger, after a campaign plagued by drug-related violence. The 37-year-old president narrowly won February's …

    Source: Lebanon Democrat - Tennessee - Label Pending
  • Published on Apr 13, 2025

    Ecuador votes in knife-edge presidential runoff amid crime surge, economic struggles

    Ecuadoreans are casting their votes on Sunday (April 13) in a fiercely contested presidential runoff that pits incumbent Daniel Noboa against leftist challenger Luisa Gonzalez, in a race shaped by surging violence and economic discontent. Noboa, a 37-year- …

    Source: Firstpost - Center-right
  • Published on Apr 13, 2025

    Ecuador to deliver verdict on ‘war on drugs’ in knife-edge presidential runoff

    Ecuadorians go to the polls on Sunday in a vote seen as a referendum on a “war on drugs” offensive that has led to numerous human rights violations, as the incumbent Daniel Noboa faces the leftist Luisa González in a tightly contested runoff. Noboa, 37, …

    Source: The Guardian - Center-left
  • Published on Apr 13, 2025

    Ecuador votes in close presidential race, with drug violence the top concern

    FILE PHOTO: A combination picture shows Ecuador's presidential candidate Luisa Gonzalez of the Revolucion Ciudadana party (L) and Ecuador's President and presidential candidate for re-election Daniel Noboa addressing the media on the day of a …

    Source: The Straits Times - Pro-Government
  • Published on Apr 13, 2025

    Ecuador votes in razor-close presidential runoff

    Ecuadorans vote Sunday in a too-close-to-call presidential election pitting the incumbent, security hawk Daniel Noboa, against a charismatic leftist challenger.  The 37-year-old president narrowly won February's first round, but not by enough to avoid …

    Source: The Bryan Times - Ohio - Label Pending
  • Published on Apr 11, 2025

    As the U.S. retreats from its role as West’s nuclear protector, France looks to fill the void

    Open this photo in gallery:A crew member exits from an aircraft on France's nuclear-powered aircraft carrier Charles de Gaulle, at Limassol port, Cyprus, on May 10, 2021.Petros Karadjias/The Associated Press On a clear morning late last month, a …

    Source: The Globe and Mail - Neutral
  • Published on Apr 11, 2025

    Ecuador Presidential Hopefuls Make Last Pitch To Voters

    Ecuador's incumbent president and his leftist challenger have made their final pitch to voters ahead of Sunday's razor-tight election, with jobs, crime and an appeal to women voters dominating campaign-closing arguments. The too-close-to-call …

    Source: International Business Times - Label Pending
  • Published on Apr 11, 2025

    British Author Tries to Shame Joe Rogan Into Deplatforming Anti-War Voices

    British neoconservative author Douglas Murray publicly scolded the world’s most popular podcaster for allowing anti-war voices and dissident thinkers to appear on his show. Instead of rebutting arguments, Murray attacked Rogan himself—accusing him of …

    Source: The Gateway Pundit - Right-wing
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  • Published on April 13, 2025 - 17:57 GMT

    EU Threatens US Tech Titans with Tariffs

    (MENAFN) The European Union has signaled its readiness to implement union-wide import levies on prominent American technology firms, including Meta and Google, should ongoing discussions with the United States fail to ease rising commercial frictions. This …

    Distribution channels: ...
  • Published on April 13, 2025 - 17:57 GMT

    EU interior ministers call for enhanced measures against irregular migration

    (MENAFN) During the MED5 meeting held in Naples on Saturday, interior ministers from five EU nations bordering the Mediterranean called for intensified efforts to tackle irregular migration. The gathering included representatives from Spain, Malta, Greece, …

    Distribution channels: ...
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