KATHMANDU, Dec 8 – Nepal’s Commission for the Investigation of Abuse of Authority (CIAA) has launched a major corruption case against 55 individuals, including five former ministers, over large-scale financial …
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financial scandal
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KOHISTAN, Pakistan — The National Accountability Bureau (NAB) Khyber Pakhtunkhwa has arrested four additional suspects in the ongoing Rs40 billion corruption scandal in Kohistan, bringing the total number of arrests …
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One of the most bizarre and daring stories in recent history involves billionaire CEO Carlos Ghosn, who fled Japan by hiding in a 3-foot box after facing serious criminal charges. …
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Government scam
Traffic Inspector Amarjit Debbarma Arrested for Rs 74 Lakh Embezzlement
by Ananya MehtaThe Sepahijala District Home Administration in Tripura is facing fresh controversy as another financial scandal unfolds. This comes on the heels of the recent exposure of a major financial scam …
by Ananya Mehta -
Singapore Businessman Ng Yu Zhi Faces Trial for $1.1B Nickel Scam Ng Yu Zhi, a former accountant and businessman, is on trial for scamming investors out of S$1.5 billion (around …
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By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael …
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Fake Financial Services ScamsFinancial
Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …
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Jared Kushner’s Shady Firm Exposed for the Saudi Scam It Is Jared Kushner’s private equity firm, Affinity Partners, has come under fire in a new Senate Finance Committee investigation, which …