Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along…
Cairo – A former Kuwaiti government minister has been sentenced to four years in prison and fined KD400,000 ($1.3 million) for corruption, according to local reports. The court, which handles…
Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The…
Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island…
A major theft was reported in the Narayanguda area of Hyderabad, Telangana, where valuables worth INR 2 crore, including cash and jewellery, were stolen. The incident took place around midnight…
Bob Menendez, the disgraced former senator from New Jersey, was sentenced to 11 years in prison on January 29 for his involvement in a long-running corruption scheme that effectively ended…
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta…
P Srinivas, the Warangal Deputy Transport Commissioner, was arrested on Friday evening by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. According to…
Sali Berisha, the former prime minister of Albania and leader of the opposition Democratic Party, has been formally indicted on corruption charges linked to a property deal involving his son-in-law.…
Tirana, Albania – Erion Veliaj, the Mayor of Tirana, was arrested on Monday by Albanian authorities for charges of corruption, money laundering, and related crimes. If convicted, Veliaj could face…
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