South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed, …
Tag:
bribery
-
-
Written by Robin-Lee Francke Multimedia Journalist, IOL News Rashid Fareed Mahfouz, a 66-year-old man from Cape Town, has been sentenced for a series of crimes after pretending to be a …
-
by: Tyler Haughn DELAWARE COUNTY, Ind. — Dr. William Hedrick, a former Muncie doctor previously convicted for writing illegal prescriptions, has been sentenced to five years in prison after pleading …
-
New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
-
Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta -
A senior assistant at the waqf office in Bareilly was caught accepting a bribe on Tuesday, following an operation by the vigilance establishment team. The accused, Mohammed Asif, had demanded …
by Ananya Mehta -
Eng.LSM.lv (Latvian Public Broadcasting) The prosecutor at the Riga Regional Court has requested that Uģis Magonis, the former chairman of the board of directors of SJSC Latvijas dzelzceļš (Latvian Railways, …
-
Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …
-
FinancialInvestment Scams
CBI Officers Arrested in Madhya Pradesh Nursing College Scam
by Ananya MehtaIn a shocking development, several CBI officials have been implicated in a bribery scandal related to the ongoing investigation into the nursing college scam in Madhya Pradesh. The scandal has …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
by Ananya Mehta