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, …
Tag:
corruption
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A former state bank officer has been arrested in connection with defrauding locals of more than 500,000 baht through deceptive loan schemes. The arrest, made on December 4, was the …
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …
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KUALA LUMPUR – Malaysia’s former prime minister, Najib Razak, will start his defence this week against corruption charges involving over US$500 million in alleged bribes linked to the 1Malaysia Development …
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A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …
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Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta -
Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …
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Government Impersonation Scams
Rakai Service Commission Chairperson David Mpuuga Accused of Shs 20 Million Bribery Scam
A resident of Kagamba Subcounty in Rakai District, Moses Mujuzi, has caused a stir at the Rakai Service Commission office after alleging that he was defrauded of Shs 20 million …
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FinancialInvestment Scams
Zimbabwe’s Oil Pipeline Project Linked to South African Businessman’s Fraud Scandal
A South African businessman involved in a major oil pipeline project between Mozambique and Zimbabwe has been connected to a US$45 million fraud scandal in Ghana. The businessman, Errol Gregor, …