BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …
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government corruption
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In a successful operation on Monday, the Udaipur unit of the Anti-Corruption Bureau (ACB) arrested two officials from the Water Resources Department for accepting a bribe. The arrested individuals, Ganpat …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Former Sardis Fire Dept. Official William Clark Arrested for Fraud
JACKSON, Miss. – William Clark, the former Secretary/Treasurer of the Sardis Fire Department, was arrested today by Special Agents from the Mississippi State Auditor’s office. Clark is accused of submitting …
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Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
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FinancialInvestment Scams
Vigilance Arrests Government Official Rao for ₹3.77 Crore Disproportionate Assets
by Ananya MehtaVigilance officials arrested a government officer, identified as Rao, after discovering his disproportionate assets worth over Rs3.77 crore, far exceeding his known sources of income. The authorities, acting on intelligence, …
by Ananya Mehta -
Sherman Roberts, a 70-year-old Dallas real estate developer, pleaded guilty today to conspiracy to commit bribery for offering bribes to two city officials in exchange for support for his housing …
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The Punjab Vigilance Bureau (VB) has apprehended Savtej Singh, a sub-divisional engineer (SDE) at the Punjab Small Industries and Export Corporation (PSIEC), in connection with irregularities involving the allocation of …
by Ananya Mehta