Tag: Financial Scandal
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Deniz Undav Arrested Over €1.5m Fraud Allegations
Deniz Undav, a 42-year-old businessman, was arrested yesterday in Istanbul over allegations of defrauding investors out of €1.5 million. The fraud is believed to...