corruption

Authorities in southwestern Russia’s Kursk region arrested Vladimir Lukin, CEO of the Kursk Region Development Corporation, following allegations of misusing over 173 million rubles ($1.7 million) during the construction of …

Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …

Northern Cape, South Africa – The Hawks have successfully arrested three individuals in connection with serious charges of fraud, corruption, and money laundering. Schalk Pienaar, his wife Leolene Pienaar, and …

Italian prosecutors have issued an arrest warrant for Austrian property mogul René Benko as part of an investigation into alleged criminal activities tied to his real estate dealings in South …

Dr. Stanford Chigumira, a trained medical doctor and Director for Health Services in Zanu-PF, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC). He faces allegations of soliciting a US$500 …

Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …

In a shocking case of police misconduct, two Kolkata Police officials have been arrested for allegedly extorting Rs 4 lakh from a taxi driver. The arrested officers, Kaushik Ghosh and …

In Gujarat, the BJP has sharply criticized the Congress party after it was revealed that Rasesh Gujarathi, a key figure in a fake medical degree racket, had previously headed the …

A major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals in connection with a Rs4.03 crore VAT refund scam. …