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US prosecutors drop two more charges against Rajaratnam`s brother

Last Updated: Saturday, May 17, 2014, 05:17

US prosecutors have dropped two insider trading-related charges against former Galleon Group hedge fund portfolio manager Rengan Rajaratnam, the second time in two weeks the government has whittled down its case against him.

Singapore`s protocol ex-chief pleads guilty to fraud charges

Last Updated: Monday, February 17, 2014, 15:55

Former chief of protocol in Singapore`s ministry of foreign affairs, who was involved in cheating by submitting false claims, pleaded guilty to 10 counts of fraud Monday.

US drone operators face criminal fraud charges

Last Updated: Tuesday, October 22, 2013, 11:59

Nearly two dozen current and former members of the Arizona Air National Guard responsible for remotely operating drones to support troops in Iraq and Afghanistan have been indicted on charges including theft and money laundering.

Israeli foreign minister resigns over fraud charge

Last Updated: Friday, December 14, 2012, 22:56

The 54-year-old Lieberman also resigned as deputy prime minister, and said he would fight to clear his name.

Russia`s chief investigator dismisses fraud charge

Last Updated: Saturday, July 28, 2012, 10:51

Alexander Bastrykin, head of Russia`s powerful Investigation Committee, has denied allegations of fraud levelled against him by an opposition leader.

Israel`s Lieberman told he may face fraud charges

Last Updated: Wednesday, April 13, 2011, 23:43

Israel FM faces charge for fraud, money laundering and witness-tampering.

Berlusconi back in the dock on fraud charges

Last Updated: Tuesday, April 12, 2011, 00:55

Prime Minister Silvio Berlusconi attacked Italian prosecutors as he returned to court in Milan to defend himself against charges of fraud involving his business empire Mediaset.