Istanbul, Turkey – January 13, 2025 – Beşiktaş Mayor Rıza Akpolat, a member of the main opposition Republican People’s Party (CHP), was arrested early Friday on charges related to corruption …
Tag:
bribery
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Fake Financial Services ScamsFinancial
Former TD Bank Employee Charged with Money Laundering and Bribery in Colombian Scheme
MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars …
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KUALA LUMPUR, Jan 16 — The Sessions Court has ordered a joint trial for former prime minister Tan Sri Muhyiddin Yassin over charges of abusing his position and money laundering. …
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Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
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Taman Singh Sonwani, former head of the Chhattisgarh Public Service Commission (CGPSC), has come under investigation by the CBI for allegedly accepting a bribe of Rs 45 lakh. The bribe …
by Ananya Mehta -
GOLDEN, Colo. — The former police chief of the Lakeside Police Department, Robert Gordanier, has pleaded guilty to embezzling public property and first-degree official misconduct for crimes committed during his …
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Business & Job Opportunity Scams
Punjab Police Sweeper and Barber Arrested in Recruitment Scam
by Ananya MehtaThe Punjab Vigilance Bureau has uncovered a significant recruitment scam, resulting in the arrest of two Class IV employees of the Punjab Police. The accused, Tarlochan Pal, a sweeper with …
by Ananya Mehta -
Government scam
Kerala Village Officer M.P. Anil Kumar Arrested for Bribery in Kozhikode
by Ananya MehtaA village officer in Kozhikode, Kerala, was arrested on Monday, December 30, 2024, for allegedly accepting a bribe. M.P. Anil Kumar, who has served as the village officer at Pantheerankavu …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …
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Former Moldova Justice Minister Vitalie Pirlog Linked to Corruption Scheme Vitalie Pirlog, Moldova’s former justice minister and head of the Security and Intelligence Service (SIS), allegedly led a scheme manipulating …