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Rajapaksa and his family were the subjects of numerous state resource abuse complaints from organizations and election monitors, including claims of their involvement in fraud, misuse of powers, murder, and money-laundering activities said to have taken $5.31 billion [clarification needed] (Rs. 700 billion) out of the country illegally through ...
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This is a list of coups d'état and coup attempts by country, listed in chronological order. A coup is an attempt to illegally overthrow a country's government. Scholars generally consider a coup successful when the usurpers are able to maintain control of the government for at least seven days. [1]
This is a list of articles covering the history of present-day nations, states, and dependencies. Countries are listed in bold under their respective pages, whereas territories and dependencies are not. Disputed and unrecognized countries are italicized.
Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...
The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...