Taarifa Rwanda
Published 11 hours ago
0share
The president of Portuguese football club Benfica, has been arrested on charges of tax fraud and money laundering.
Luis Filipe Vieira is being investigated for businesses and financing in a total amount exceeding 100 million euros (118 million U.S. dollars), which may have caused considerable damage to the State.
The Portuguese Public Prosecutor’s Office added that “crimes of breach of trust, qualified fraud, forgery, tax fraud and [money] laundering are investigated.”
Police investigators say that “around 45 search warrants were carried out, covering corporate premises, homes, lawyers’ offices and a banking institution” in the capital Lisbon, and the cities of Torres Vedras and Braga, in northern Portugal.
Taarifa Rwanda
Published 6 mins ago
0share
The Gasabo Intermediate court has sentenced a team of notorious bank hackers of Kenyan, Ugandan and Rwandan nationalities.
All the 22 accused, who were arrested in November 2019, have been handed down eight years in prison and instructed to pay Rwf50 million in damages and about Rwf3 million for other charges . The court pronounced the verdict on Friday July 2.
The court tendered the verdict on the five charges; unauthorized access to s computer or a computer system data; access to data with intent to commit an offence; unauthorised modification of computer or computer system data; theft; and formation of or joining a criminal association.