Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network …
Tag:
corruption
-
-
DANIEL OGETTA The Ethics and Anti-Corruption Commission (EACC) has arrested Stephen Ogenga, the Director General of the National Industrial Training Authority (NITA), for his alleged involvement in the irregular awarding …
-
Fake Financial Services ScamsFinancial
Executives Patrick Mahony and Tarek Obaid Convicted in 1MDB Scandal
The Swiss Federal Criminal Court has convicted two executives from the oil exploration company PetroSaudi for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB. The verdict, delivered on …
-
Government Impersonation ScamsPersonal
Gulshan Jain Arrested in Major Paddy Scam Investigation
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has made a major breakthrough by arresting Gulshan Jain, a proclaimed offender connected to a multi-crore paddy scam in Amritsar district. Declared a proclaimed offender …
by Ananya Mehta -
he Punjab Vigilance Bureau (VB) has arrested Iqbal Singh Sandhu, a retired Punjab Civil Services (PCS) officer, in connection with a significant land acquisition scam involving 94.97 acres for the …
by Ananya Mehta -
In Surat, the Anti Corruption Bureau (ACB) has arrested an Aam Aadmi Party (AAP) corporator and is searching for another in connection with a bribery case. The corporators, Jitendra Kachhadiya …
by Ananya Mehta -
Miami-Dade County prosecutors have made a seventh arrest in their ongoing investigation into fraud at The Hammocks, a large residential community in West Kendall. Ivan Diez, 58, was arrested on …
-
The Anti-Corruption Bureau (ACB) officials have arrested Jogi Rajiv, son of former Minister Jogi Ramesh, along with Vijayawada Rural Mandal Surveyor Ajmer Ramesh, in connection with the alleged AgriGold land …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajkot TPO Mansukh Sagathia Arrested for Corruption: ₹5 Crore Cash Seized
by Ananya MehtaRajkot Town Planning Officer (TPO) Mansukh Sagathia, already under scrutiny by the Anti-Corruption Bureau (ACB) for possessing properties beyond his declared income, faced a significant setback when authorities discovered Rs5 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rakesh Paul Among 32 Convicted in Assam Cash-for-Jobs Case
by Ananya MehtaThe sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
by Ananya Mehta