Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …
Tag:
bribery
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Drug TraffickingDrugsGovernment scam
PI Sunil Gudlar Arrested in Goa Police Bribery Case
by Ananya MehtaIn a significant anti-corruption crackdown, Goa’s Directorate of Vigilance on Tuesday arrested Police Inspector Sunil Gudlar and Constable Mohammad Hussen Haryar from the Konkan Railway police station. The arrests were …
by Ananya Mehta -
Khujand, Tajikistan — Former rector of Khujand State University, Ayub Usmonzoda, has been sentenced to seven years in prison on bribery charges, according to a source from the Sughd Regional …
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NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …
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SOUTH FULTON, Ga. – A former City of South Fulton employee has been fired and arrested following a corruption investigation that officials say cost the city approximately $30,000. At a …
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HOUSTON — A Houston-area Texas Department of Motor Vehicles (DMV) employee, Carlisha Haywood, was arrested and charged in connection with an elaborate car title laundering scheme, officials announced Thursday. Haywood …
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Government scam
CBI Arrests Forest Guard Vipin Pathania for Rs 35,000 Bribe in Kathua
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Saturday apprehended Vipin Pathania, a forest guard in Kathua district, Jammu and Kashmir, for demanding a bribe of Rs 35,000 from a complainant. …
by Ananya Mehta -
PETALING JAYA — A company director holding the prestigious “Datuk Seri” title was arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly laundering around RM75 million in connection with a …
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A Moscow court has sentenced Timur Ivanov, Russia’s former Deputy Defense Minister, to 13 years in prison for his role in a large-scale corruption scheme. Ivanov, 49, was convicted of …
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Government scam
Sarpanch Gopichand Kol Principal Jinesh Kumar Jain Arrested for Bribery
by Ananya MehtaLokayukta police arrested two individuals in separate bribery cases in Jabalpur. The accused include Gopichand Kol, sarpanch of Dudi gram panchayat, and Jinesh Kumar Jain, cluster principal of Government High …
by Ananya Mehta