Cairo – A former Kuwaiti government minister has been sentenced to four years in prison and fined KD400,000 ($1.3 million) for corruption, according to local reports. The court, which handles …
Category:
Government scam
-
-
Syeda Monalisa Islam, the wife of former public administration minister Farhad Hossain, was arrested by law enforcement officials following a raid at her residence in Eskaton, Dhaka. The arrest was …
-
Candies Goode-McCoy, a Nevada resident, has admitted to conspiring with others to file fraudulent claims for COVID-19-related employment tax credits, the U.S. Justice Department announced. The scheme involved submitting false …
-
GLASGOW, Scotland — Malcolm Macaskill, 65, a former Conservative Party branch treasurer, has been exposed for orchestrating a £1 million VAT fraud and money laundering operation, the court has revealed. …
-
Government scam
Vigilance Arrests Accountant in Kotpad Block for Disproportionate Assets
by Ananya MehtaIn a significant operation, Vigilance officers arrested S Partha Sarathi Bisoi, an accountant-cum-data entry operator at Batasana Gram Panchayat in Kotpad block, for allegedly amassing disproportionate assets far exceeding his …
by Ananya Mehta -
Government scam
Anil Rasenia Arrested for Duping 128 Unemployed Youths for Govt Jobs
by Ananya MehtaAnil Rasenia, a resident of Shalimar Palm, was arrested for defrauding 128 unemployed individuals by falsely promising them government jobs, the police reported on Saturday. The accused allegedly swindled a …
by Ananya Mehta -
Leeds, UK — A Glasgow man has been convicted of defrauding Leeds City Council of over £710,000 by posing as an employee of Greggs and falsely claiming pandemic support funds. …
-
Guwahati City Police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly demanding money from people by promising them government jobs. The incident came to light following a …
by Ananya Mehta -
Government scam
Arrest Warrants Issued for Gilani Brothers and Others Over COVID-19 Ordinance Breach
MULTAN — Judicial Magistrate Shahid Hassan Mughal has issued arrest warrants for four brothers of former Prime Minister Syed Yusuf Raza Gilani, including Abdul Qadir Gilani, Ali Musa Gilani, Ali …
-
Bob Menendez, the disgraced former senator from New Jersey, was sentenced to 11 years in prison on January 29 for his involvement in a long-running corruption scheme that effectively ended …