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India: Sharapova named in India luxury housing fraud probe

Five-time Grand Slam champion Maria Sharapova is under investigation in India for cheating and criminal conspiracy after the collapse of a Luxury Housing project that she endorsed, police and a lawyer said on Tuesday (Nov 21).

The firm behind the development is alleged to have taken millions of dollars from homebuyers before the project folded.

“We have registered a case of cheating on directions from the court,” local police officer Arvind Sharma told AFP.

He said Sharapova and the firm behind the development, Homestead Infrastructure Development, were named in the case.

Read more at http://www.channelnewsasia.com/news/business/sharapova-named-in-india-luxury-housing-fraud-probe-9425728
The full original article can be found at www.channelnewsasia.com



This post first appeared on Anti Bribery And Corruption Platform & Due Diligen, please read the originial post: here

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India: Sharapova named in India luxury housing fraud probe

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