corruption

Cairo – A former Kuwaiti government minister has been sentenced to four years in prison and fined KD400,000 ($1.3 million) for corruption, according to local reports. The court, which handles …

Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …

Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island …

A major theft was reported in the Narayanguda area of Hyderabad, Telangana, where valuables worth INR 2 crore, including cash and jewellery, were stolen. The incident took place around midnight …

Bob Menendez, the disgraced former senator from New Jersey, was sentenced to 11 years in prison on January 29 for his involvement in a long-running corruption scheme that effectively ended …

Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …

P Srinivas, the Warangal Deputy Transport Commissioner, was arrested on Friday evening by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. According to …

Sali Berisha, the former prime minister of Albania and leader of the opposition Democratic Party, has been formally indicted on corruption charges linked to a property deal involving his son-in-law. …

Tirana, Albania – Erion Veliaj, the Mayor of Tirana, was arrested on Monday by Albanian authorities for charges of corruption, money laundering, and related crimes. If convicted, Veliaj could face …

In a major turn of events, the Kerala police have registered a cheating case against retired Kerala High Court judge, Justice CN Ramachandran Nair, for his alleged involvement in a …