Authorities have detained a 27-year-old man on suspicion of financing a planned Islamist terror attack through fraudulent commercial activities, as searches were conducted in multiple cities.
The Auditor General's Office released a report stating that a retired city employee's credentials were used to sign contracts with third-party energy retailers, resulting in a $2.5 million loss.
A council worker kept quiet about still receiving a salary despite having left, while another employee at the same authority was moonlighting without permission.
HMRC has significantly increased the number of Research and Development (R&D) tax relief claims it has 'corrected' using controversial powers, sparking concerns that the tax authority is bypassing due process.
The investigation into Raimund Thomas and his daughter Silke centers on suspicions of fraud and breach of trust linked to Galerie Thomas's €10m damages.
"We are cooperating with the authorities in France, where Netflix is a significant contributor to the local economy, and we comply with the tax laws and regulations in all the countries in which we operate," a Netflix spokesperson said.
The general secretary of the Confederation of African Football, Veron Mosengo-Omba, is under investigation for alleged fraud, dishonest management, and forgery that could affect Switzerland's reputation.
