Fraud / False Accounting

Billing fraud: 200 suspects after care raids. Nursing services have caused a million million damages according to the findings of investigators.

In UK twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has told MPs. Another 43 wealthy individuals are under review as a result of inquiries following Mossack Fonseca leak. Further investigation into areas including links to organised crime will take place in the coming months, the Cabinet minister added.

In the wake of the biggest scandal in the bank's 164-year history, distrustful customers are not opening as many checking accounts or applying for credit cards, and branch visits and meetings between customers and bankers are down, too.

The scandal over improper sales practices at Wells Fargo & Co extended to thousands of small-business owners, according to a U.S. lawmaker, raising questions about the scope the bank's issues with unauthorized accounts.

Wells Fargo & Co's Chief Executive John Stumpf returns to Capitol Hill on Thursday with his job still under threat and the bank facing rising political pressure over a sales scandal that has become a major issue in Washington and on Wall Street.

Radovan Krejčíř wants to come back to the Czech Republic, he offers a confession to all his crimes. The czech citizen Radovan Krejčíř, who was judged in the Rebublic of South Africa (RSA), requested for a transportation back to the Czech Republic. Previous attempts of the Czech Republic to get him back were denied because of his bribery of the main judge. Now he changed his mind and he wants to confess to all his crimes in exchange for parallel ten years sentences. In a brief to the NPA (National Prosecuting Authority), his new lawyer, Eric Bryer, stated, that Krejčíř wants to confess to all his crimes in exchange for parallel ten years sentences, but he wants to be trasported back to Czech Republic, which agreed according to his czech lawyers. In the brief is also mentioned, that Radovan Krejčíř had corruption deals with highly ranked policie and justice offcials and he will také the stand against them, but only in the safety from the Czech Republic. He faces to six cirminal accusation and was already convicted for a kidnapping and a murder to 35 years in prison.

Wells Fargo's embattled chief executive John Stumpf is stepping down as the US's second-largest bank is dogged by a scandal over its sales practices.

A solicitor has appeared in court charged with 61 offences of False accounting linked to legal aid claims.

Wells Fargo has been fined $185m over the fake accounts scandal US bank Wells Fargo has reported a fall in quarterly profits after setting aside funds for potential costs related to its fake accounts scandal.

James Grant, the defense attorney of Radovan Krejčíř, asked the court for permission of psychiatric examination to his client. According to him, escaped Czech businessman is suffering from delusions. He doesn´t understand payments for lawyer services and he thinks that foreign countries offer him minister posts. Krejčíř was in Johannesburg sentenced to a 35 years imprisonment for an attempted murder, kidnapping and drug trafficking.