US and UK Sanction Kamlesh Pattni for Illicit Gold Trade and Corruption
Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect…
corruption
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
A 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation,…
FIA Arrests Five Individuals in Connection with Fake Recruitment Scam at Associated Press of Pakistan
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC),…
Former Palawan Governor Mario Joel Reyes Arrested for Murder of Gerry Ortega
The family of slain Filipino journalist and environmental advocate Gerry Ortega, along with media and rights organizations, has welcomed the arrest of former Palawan Governor Mario Joel Reyes, the primary…
Janet Mwendwa Arrested for Sh6.4 Million KPA Tender Fraud
NAIROBI, Kenya, July 19 – Janet Mwendwa, an employee of the Kenya Ports Authority (KPA), has been arrested by the Ethics and Anti-Corruption Commission (EACC) in connection with a fraudulent…
Kenya Forest Service Officers Arrested for Fraudulent Scheme
NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection…
EACC Arrests Liaison Group Officials Over Fraudulent Insurance Tender
The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a…
Ethiopian Clergyman Belay Mekonnen Faces Charges in AU Fraud Case
The Federal First Instance Court in Addis Abeba has authorized federal prosecutors to press criminal charges against Clergyman Belay Mekonnen and two others involved in a failed attempt to fraudulently…
CBI Arrests 5 in Rs 4 Crore Cash Seizure in Singrauli
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches…
Marian Kocner Charged for Ordering Ján Kuciak’s Murder
Businessman Marian Kocner has been charged with ordering the 2018 murder of investigative journalist Ján Kuciak, who had uncovered his corrupt business dealings. Kuciak, 27, was killed alongside his fiancée,…
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