Kottayam: Nearly a year after his disappearance, the Vigilance and Anti-Corruption Bureau (VACB) has arrested Akhil C. Varghese, the prime accused in a pension fund fraud case at the Kottayam …
Tag:
municipal fraud
-
-
A Gqeberha businessman and his company have been arrested and charged with fraud and contraventions of the Municipal Finance Management Act (MFMA in connection with an alleged irregular municipal contract. …
-
ELLAVILLE, Ga. — The small South Georgia town of Ellaville is reeling after longtime City Manager Donna Lynn McChargue was arrested and charged with dozens of felony counts connected to …
-
The Economic Offences Wing (EOW) of Odisha has arrested Madhusmita Singh, former Executive Officer of Belpahar Municipality and suspended tehsildar of Jamda, Mayurbhanj, in connection with a massive corruption scandal …
by Ananya Mehta -
ARCHER, Fla. — The City of Archer is facing another financial blow after a city employee was arrested for stealing thousands of dollars in public funds amid an ongoing budget …
-
Brooklyn Man Arrested for Fraud in Wilton Town Hall Check Scheme WILTON, CT — A 15-month investigation by the Wilton Police Department has led to the arrest of Davis Segui, …
-
ORANGE, Mass. — An arrest has been made in connection with a fraudulent invoice scheme that siphoned $338,000 from the town of Orange during the summer of 2023. Jennifer Grasmick, …
-
Thulasizwe Buthelezi, the MEC for Cooperative Governance and Traditional Affairs (Cogta), has welcomed the recent arrests of the Mayor, Deputy Mayor, and Speaker of Nongoma Local Municipality on charges of …