The State has withdrawn charges against Singaporean national Mark Yong Khong Yong, who was appearing in court on fraud allegations involving a US$1,5 million mining investment.

The U.S. Securities and Exchange Commission (SEC) has requested a U.S. court’s permission to personally email summons to Indian billionaire Gautam Adani and group executive Sagar Adani over alleged fraud and a $265 million bribery scheme, according to court filings.

Ukraine’s largest lender PrivatBank has secured a major legal victory, winning a $1.9 billion fraud case in a London court against its former owner, oligarch Ihor Kolomoisky, and his business partner, the bank announced on July 30.

A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making its final round of payments, according to a statement by the Department of Justice (DoJ).