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Barclays shares slide as bank faces US lawsuit

Last Updated: Thursday, June 26, 2014, 15:42

Barclays is also facing investigations along with other major lenders over possible manipulation of foreign exchange trades.

Messi to make court appearance over tax fraud allegations

Last Updated: Friday, June 21, 2013, 10:30

Barcelona star Lionel Messi has reportedly been ordered to make a court appearance on September 17 to face possible charges of tax fraud.

Lionel Messi summoned to court for tax fraud allegations

Last Updated: Thursday, June 20, 2013, 18:13

Lionel Messi and his father Jorge have been summoned to appear in court on September 17 in order to provide evidence against recent tax fraud allegations.

TVU president indicted on visa fraud allegations

Last Updated: Wednesday, May 04, 2011, 14:03

The president of the California-based Tri-Valley University, Susan Xiao-Ping Su, has been indicted by a federal grand jury on the allegations of visa fraud and money laundering that affected nearly 1,500 Indian students.

Ethiopia polls marred by fraud allegations

Last Updated: Monday, May 24, 2010, 00:29

Ethiopia`s opposition accused PM Meles Zenawi`s ruling coalition.

Major fraud allegations double in Afghan election

Last Updated: Monday, August 31, 2009, 09:28

Major fraud complaints in the Afghan Presidential election have surged to nearly 700, raising concern that the volume of cases that must be investigated will delay announcement of a winner and formation of a new government.