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Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal

• Source: Legal Monitor Worldwide. July 11, 2020

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Gold smuggling scandal hits Chandy's office.

• Source: The Pioneer (New Delhi, India). 2013.

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World Briefing.

• Authors : Hoge, Warren; Kahn, Joseph

Subjects: WORLD news briefs; UNITED Nations peacekeeping forces; GOLD smuggling

• Source: New York Times. 7/14/2007, Vol. 156 Issue 54005, pA4-A4. 1/6p.

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'The only game in town?': football match-fixing in Greece.

• Authors : Manoli, Argyro; Antonopoulos, Georgios

Subjects: FOOTBALL games; FOOTBALL; ORGANIZED crimeGREECE

• Source: Trends in Organized Crime; Sep2015, Vol. 18 Issue 3, p196-211, 16p

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Ponzi Cheats Thousands in an Investment Scheme.

• Authors : Nagy, Robert A. (AUTHOR)

Subjects: HUMAN smuggling; LAW offices; INVESTMENT fraud

• Source: Great Events from History: The 20th Century, 1901-1940. 2007, pN.PAG-N.PAG. 1p.

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Pro-govt media left Turkey speechless with its portrayal of Zarrab

• Source: Cihan News Agency (CNA). April 22, 2014

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Erdogan's son named in Italian money-laundering investigation.

• Source: The Independent (London, England). 2016, pages. 24

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Why Wirecard could become EY's Enron; The Big Four audit firm's strong record has been tainted by a string of scandals in recent months.

• Source: The Telegraph Online. June 30, 2020

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Erdogan holds 67 anti-sleaze police chiefs.

• Source: The Times (London, England). 2014, pages. 24

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Bribe scandal hurts Erdogan at hustings; Turkey.

• Source: The Times (London, England). 2014, pages. 33

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