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Eddy Tansil, born Tan Tjoe Hong (Chinese: 陳珠芳; Pe̍h-ōe-jī: Tan Chu Hong, born 2 February 1953) is an Indonesian businessman of Chinese descent who bribed his way out of Cipinang Prison, Jakarta, on 4 May 1996 while serving a 17-year sentence for embezzling $420 million in loans from Bank Pembangunan Indonesia, which subsequently went bust and was amalgamated into Bank Mandiri.
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains ...
Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
Frank William Abagnale Jr. (/ ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1][2][3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since been ...
October 16, 2024 at 8:24 AM. Sean Combs (MARK J. REBILAS /USA TODAY) Many of Sean “Diddy” Combs’ Instagram followers probably did a double take on Tuesday after seeing a post from him pop up ...
Black Monday (also known as Black Tuesday in some parts of the world due to time zone differences) was the global, severe and largely unexpected [1] stock market crash on Monday, October 19, 1987. Worldwide losses were estimated at US$1.71 trillion. [2] The severity of the crash sparked fears of extended economic instability [3] or even a ...
Jack Smith (lawyer) John Luman Smith (born June 5, 1969) is an American attorney who has served in the United States Department of Justice as an assistant U.S. attorney, acting U.S. attorney, and head of the department's Public Integrity Section. He was also the chief prosecutor at the Kosovo Specialist Chambers, an international tribunal at ...
Frank Fritz, star of "American Pickers," in 2010. "American Pickers" star Frank Fritz, who traveled across America looking for treasures in the most random corners, died Monday after a long ...