HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …
Tag:
corruption case
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Fake Financial Services ScamsFinancial
Corruption Fugitive Nader Thaher Arrested After 19 Years on the Run
PEKANBARU, Indonesia (Feb. 14, 2025) – Nader Thaher, a corruption fugitive who had evaded justice for 19 years, was arrested Thursday evening in Bandung by a joint team from the …
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Renowned for his academic achievements, Professor Rajeev Sijariya of Jawaharlal Nehru University (JNU) has been arrested by the Central Bureau of Investigation (CBI) in a high-profile bribery case linked to …
by Ananya Mehta -
Hector Medina, a 40-year-old man from Texas, was sentenced to 18 months in prison on Wednesday after attempting to extort nearly $1 million from disgraced former Congressman George Santos. Medina …
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Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …
by Ananya Mehta -
FinancialInvestment Scams
Vigilance Arrests Government Official Rao for ₹3.77 Crore Disproportionate Assets
by Ananya MehtaVigilance officials arrested a government officer, identified as Rao, after discovering his disproportionate assets worth over Rs3.77 crore, far exceeding his known sources of income. The authorities, acting on intelligence, …
by Ananya Mehta -
In a significant corruption crackdown, the Vigilance Bureau arrested Surinder Dhillon, the Additional Deputy Commissioner (Development) of Muktsar, on Saturday for his involvement in misappropriating funds allocated for the compensation …
by Ananya Mehta -
Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
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By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential …
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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