Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …
political scandal
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Kemi Badenoch has raised concerns about Keir Starmer’s decision to appoint Louise Haigh to his Cabinet, questioning why Starmer “knowingly appointed a convicted fraudster.” The controversy emerged after it was …
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Louise Haigh, the British Transport Minister, resigned on Friday after revelations surfaced about her decade-old fraud conviction. In 2013, Haigh pleaded guilty to fraud by misrepresentation after falsely claiming her …
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The Gilgit-Baltistan Civil Court in Pakistan has issued an arrest warrant for Muhammad Khalid Khurshid, the former Chief Minister of the region, after his continued absence in a high-profile fake …
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By Steve Robson Northern Reporter Former Conservative MP William Wragg has openly discussed the “enormous guilt” he feels after becoming embroiled in a scam that targeted Westminster politicians. The 36-year-old …
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Kim Willsher in Paris Marine Le Pen, the leader of France’s far-right National Rally, has denied allegations of embezzling EU funds during her first court appearance. She described the European …
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The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress …
by Ananya Mehta