corruption

In a significant legal development, the Phnom Penh Municipal Court yesterday charged Muong Khim, a retired Deputy Chief of the Judicial Police Central Security Department, and Uth Thy, a tycoon …

By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme …

David Rising and Hau Dinh HANOI, Vietnam — Trinh Van Quyet, the founder and former chairman of FLC Group, was sentenced to 21 years in prison on Monday after being …

Written by Charlene Somduth A logistics manager, Rakesh Maharaj, was sentenced to eight years in prison after being convicted of fraud, corruption, and money laundering related to his work at …

Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …

By Sharon Resian NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has suspended two of its officers following their arrest by the Ethics and Anti-Corruption Commission (EACC) in …

In a shocking development, several CBI officials have been implicated in a bribery scandal related to the ongoing investigation into the nursing college scam in Madhya Pradesh. The scandal has …

By Karabo Marifi On Thursday, September 5, 2024, the Directorate for Priority Crime Investigation (Hawks) arrested Mathebula Thouret Mampe Thabe Tiro, the director of Tiro Attorneys (PTY) LTD, and Tsietsi …

by Chris Matambanadzo Dexter Nduna, the head of mobilisation for Zimbabwe’s ruling ZANU PF party, has been arrested on fraud charges after allegedly collecting illegal parking fees from motorists in …