A Bangladesh court has sentenced ousted Prime Minister Sheikh Hasina to five years in prison after finding her guilty in a land scam case. The ruling was delivered Monday by …
political corruption
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Democratic Congresswoman Sheila Cherfilus-McCormick, who represents Florida’s 20th District, has been indicted by a federal grand jury in Miami on charges of stealing $5 million in FEMA disaster relief funds, …
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NASHVILLE, Tenn. — Former Tennessee House Speaker Glen Casada has been sentenced to 36 months in federal prison for his role in a political fraud and kickback scheme involving nearly …
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CHISINAU, Moldova — A Moldovan court sentenced Evgenia Gutul, the pro-Kremlin leader of the Gagauzia region, to seven years in prison on Tuesday for helping channel illegal Russian funds to …
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Business & Job Opportunity Scams
BJP Leader Santosh Kataria Duped of Rs41.3L in Job Scam
by Ananya MehtaA senior BJP leader from Chhattisgarh, Santosh Kataria, has allegedly been cheated of Rs41.30 lakh by two individuals who falsely promised to secure him the post of Chairman of the …
by Ananya Mehta -
Pierre Reginald Boulos, one of Haiti’s wealthiest and most politically influential businessmen, has been arrested in Florida by U.S. immigration authorities over allegations that he supported violent gangs in Haiti. …
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Drug TraffickingDrugsMoney-Laundering Scams
Bikram Singh Majithia Held for Rs540 Cr Drug Money Laundering
by Ananya MehtaIn a major development, the Punjab Vigilance Bureau on Wednesday arrested senior Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia from his Amritsar residence for allegedly laundering …
by Ananya Mehta -
NEW YORK (AP) — Nadine Menendez, wife of former U.S. Senator Bob Menendez, was convicted Monday of participating in a bribery scheme that involved her husband accepting bribes in exchange …
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CAPE TOWN, SOUTH AFRICA — Former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda has been found guilty of fraud involving nearly R1 million in parliamentary funds, the Specialised …
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Farouq Qassem Al-Hamadi, a former member of Syria’s People’s Assembly under Bashar al-Assad’s regime, was arrested by Syrian security forces in Daraa city on charges of extortion and drug trafficking. …