In a significant operation led by the Anti-Corruption Bureau (ACB), Dr. Zulfiqar Ahmed Qazi, a senior health official and head of the PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Authority in …
Tag:
corruption
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In a major breakthrough, the Anti-Corruption Bureau (ACB) has arrested four individuals linked to financial misconduct during the construction of the Maharana Pratap Khelgaon Cricket Stadium in Udaipur. Among the …
by Ananya Mehta -
Government Impersonation Scams
Sub-Registrar Nancy Nithya Karoline Arrested for Bribery
by Ananya MehtaIn a significant anti-corruption move, the Directorate of Vigilance and Anti-Corruption (DVAC) arrested Nancy Nithya Karoline, a sub-registrar at the Singanallur sub-registrar office, for accepting a bribe of Rs 35,000. …
by Ananya Mehta -
KATHMANDU, Dec 22: Anti-corruption activist Bharat Jangam has been arrested in connection with the Sai Swagat Cooperative fraud case. Jangam, who is the former chairman of the Baneshwar-based cooperative, was …
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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 …
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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) …
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Fake Financial Services ScamsFinancial
Schalk Pienaar, Leolene Pienaar, and Patricia Booysen Arrested for Fraud and Money Laundering
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 …
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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 …
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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 …
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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 …