Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
bribery
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Crowdfunding ScamsFinancialIdentity TheftInvestment Scams
Asante Kwaku Berko Extradited for Bribery Charges in US
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
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The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Ananya Mehta -
Debt Collection ScamsFinancial
ASI K. Madhu Sudan Rao Arrested in ₹50,000 Bribery Case
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has apprehended K. Madhu Sudan Rao, an Assistant Sub-Inspector of Police (ASI) at Medchal Police Station, for allegedly accepting a bribe of Rs50,000. Caught in the …
by Ananya Mehta -
Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …
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A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to …
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