corruption

By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …

Written by Wendy Dondolo Multimedia Intern Journalist Former Fetakgomo-Tubatse municipal manager, Johannes Mohlala, has been sentenced to a suspended five-year prison term after admitting to illegally investing R230 million of …

JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …

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 …