BUENOS AIRES (AP) — Brazilian President Luiz Inácio Lula da Silva paid a visit Thursday to former Argentine President Cristina Fernández de Kirchner, who is currently under house arrest and …
Tag:
corruption
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LAGOS, NIGERIA — Muibi Alade Folawiyo, chairman of Lagos Island East Local Council Development Area, has been arrested by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over …
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The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …
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Government scam
Sarpanch Gopichand Kol Principal Jinesh Kumar Jain Arrested for Bribery
by Ananya MehtaLokayukta police arrested two individuals in separate bribery cases in Jabalpur. The accused include Gopichand Kol, sarpanch of Dudi gram panchayat, and Jinesh Kumar Jain, cluster principal of Government High …
by Ananya Mehta -
In a major corruption bust, the Anti-Corruption Branch (ACB) has arrested Gagan Kureel, a suspended executive engineer from Delhi’s Irrigation and Flood Control (I&FC) Department, and Arun Gupta, a private …
by Ananya Mehta -
In a major breakthrough, the Haryana Anti-Corruption Bureau (ACB) in Faridabad has busted a multi-crore scam involving three officials from the Panchayat department. The arrested officials include Shamsher Singh, a …
by Ananya Mehta -
In a major development in the Jharkhand liquor scam, the Anti-Corruption Bureau (ACB) has arrested Chhattisgarh-based businessman Siddharth Singhania. He was apprehended near Raipur during an ACB raid on Thursday, …
by Ananya Mehta -
Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s Dahod district. Alam allegedly played a major role in facilitating …
by Ananya Mehta -
PETALING JAYA – The director of the finance department at a local authority in Melaka was arrested today on suspicion of abusing his position by misusing nearly RM50 million of …
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BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …