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EFTA00136157

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an Captured After Faking Own Death Over Fraudulent PPP Loans. • Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charg

<https://www.reuters.com/article/us-malaysia-politics-najib/malaysias-najib-convicted-on-all-charges- in-first-Imdb-graft-case-idUSKCN24T042> (7/28, Latiff) reports, "The case has been widely seen as a test for Malaysia's efforts to stamp out corruption and could have big political implications for the

EFTA00150380

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ling international financial crimes. But others cautioned the ruling could be overturned and his political party remains in office." Reuters (7/28, Latiff) reports, "The case has been widely seen as a test for Malaysia's efforts to stamp out corruption and could have big political implications for the

EFTA01658070

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Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Latiff

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