Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News
Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city.Vietnam police say they have arrested five people…
Does Imran Khan conviction threaten Pakistan’s PTI-government negotiations? | Imran Khan News
Islamabad, Pakistan – When Omar Ayub Khan, the leader of the opposition and a member of the Pakistan Tehreek-e-Insaf (PTI), presented the party’s charter of…
Ex-Oakland mayor, boyfriend, waste company execs indicted in corruption probe
Federal officials announced Friday that they have indicted former Oakland Mayor Sheng Thao on bribery charges, along with her longtime boyfriend and a father-son team…
Former Pakistani PM Imran Khan gets 14-year sentence on corruption charges
Pakistan's anti-corruption court handed former Prime Minister Imran Khan a 14-year jail sentence in a land bribery case against him, his attorney said on Friday.…
Former Pakistani PM Imran Khan jailed for 14 years over corruption
Supporters of Imran Khan have protested outside Pakistan's parliament, after a court sentenced Khan to jail. Source link
Pakistan’s ex-PM Imran Khan, wife sentenced to jail in corruption case | Imran Khan News
Islamabad, Pakistan – Pakistan’s former Prime Minister Imran Khan was on Friday sentenced to 14 years in prison, and his wife Bushra Bibi to seven…
Who is Tulip Siddiq and why has she resigned as UK minister? | Politics News
UK treasury and anticorruption minister Tulip Siddiq has resigned over a flurry of media reporting about her links to corruption charges being faced by her…
Bangladesh top court acquits ex-PM Khaleda Zia in corruption case | Corruption News
The verdict is the latest judicial victory for former prime minister who was released from house arrest in the wake of Sheikh Hasina’s ouster in…
UK minister resigns after being named in Bangladesh corruption probe | Corruption News
Anticorruption minister Tulip Siddiq quits amid questions over ties to the country’s toppled leader, her aunt Sheikh Hasina.The British minister responsible for financial services and…
U.S. sanctions key ally of Hungarian leader Viktor Orban for alleged corruption
1 of 2 | On Tuesday, the United States unrolled a series of financial sanctions under the Global Magnitsky program on senior Hungarian government official…
Malaysia court grants jailed ex-PM Najib access to house arrest decree | Courts News
Three-member bench rules 2-1 to grant Najib Razak’s appeal to use the decree to argue his case before the High Court.Malaysia’s appeals court has granted…
Taiwan’s presidential hopeful Ko charged with bribery, misusing donations | Politics News
Former major of Taipei Ko Wen-je has been indicted over property development and campaign finance scandals.Taiwan’s former presidential candidate Ko Wen-je has been charged for…
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud | Corruption News
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it…
NYPD’s top uniformed officer resigns amid sexual misconduct, corruption allegations
Jeffrey Maddrey, the former NYPD Chief of Department, resigned his post on Saturday in the wake of allegations he demanded sexual favors from a subordinate…
Spain court sentences ex-IMF chief to more than four years over corruption | News
Rodrigo Rato found guilty of multiple offences including corruption and money laundering.A Madrid court has sentenced former International Monetary Fund (IMF) chief Rodrigo Rato to…
Top France court upholds Nicolas Sarkozy’s corruption conviction | European Union News
Sarkozy’s lawyer says the former president plans to appeal the verdict to the European Court of Human Rights.France’s highest court has upheld the 2021 conviction…
Could Israel’s Netanyahu be about to agree to a Gaza ceasefire? | Israel-Palestine conflict News
Indications that Israeli Prime Minister Benjamin Netanyahu could be ready to agree to end the assault on Gaza that has killed 44,800 people – with…
China sentences ex-Premier League footballer Li Tie to 20 years in prison | Football News
Former national team coach is the biggest name to be netted in China’s sweeping crackdown on corruption in sport.Li Tie, former coach of the Chinese…
California lawmaker questioned in cannabis corruption investigation
Documents made public by the U.S. attorney’s office last week allege that a public official who fits the profile of state Sen. Susan Rubio was…
US and UK sanction gold smuggler Kamlesh Pattni | Corruption News
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.An international gold smuggling and money laundering network exposed…