corruption
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How Choriatiko Bakery Owner Orchestrated €100M Fraud via 200 Shell Companies
Greek authorities arrested Angelos Giannakopoulos for using a vast network of shell firms and straw men to evade…
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Top House Democrat Warns Defense Contractors Over White House Ballroom Donations, Conflicts of Interest
WASHINGTON, September 28 — House Intelligence Committee Ranking Member Jim Himes issued a stern warning to defense and…
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Rod Blagojevich: The Illinois Governor Who Tried to Sell a Senate Seat
Rod Blagojevich rose to become governor of Illinois and then fell in one of the most brazen public-corruption…
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Rawalpindi Cantonment Board Building Control Corruption Scandal Exposed by Inspection Team
RAWALPINDI, September 17 — A special inspection team constituted by Cantonment Executive Officer Amir Rashid has uncovered large-scale…
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Volyn Police and Prosecutor Heads Face Dismissal Calls Over Lutsk Call Center
LUTSK, September 17 — A fraud investigation in western Ukraine has turned into a political firestorm, after a…
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Telangana Anti-Corruption Bureau arrest sparks call for paid informant network
HYDERABAD, July 7 — When the Telangana Anti-Corruption Bureau arrested DSP Sankireddy Bheem Reddy on Monday night, the…
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DSP Reddy Arrested: Legal Proceedings and Police Impact
HYDERABAD, July 7 — The arrest of Deputy Superintendent of Police Sankireddy Bheem Reddy by the Telangana Anti-Corruption…
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Telangana ACB Arrests DSP Under Disproportionate Assets Law
HYDERABAD, July 7 — The Telangana Anti-Corruption Bureau (ACB) arrested DSP Sankireddy Bheem Reddy on Monday night, according…
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Telangana ACB Arrests Senior Police Officer On Corruption Charges
HYDERABAD, July 7 — The arrest of a Deputy Superintendent of Police in Telangana late Monday has put…
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Telangana ACB Arrests DSP Bheem Reddy in Assets Case
HYDERABAD, July 7 — The Telangana Anti-Corruption Bureau (ACB) arrested a senior police officer Monday night on allegations…
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Family Fuel Theft Link Found in US-Sanctioned Operator Case
MATAMOROS, July 4 — An investigation by Mexicans Against Corruption and Impunity (MCCI) has revealed that the sister…
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Sanctioned Fuel Theft Kingpin’s Sister Takes Key Customs Post
The sister of a fuel-theft kingpin sanctioned by the U.S. Treasury now holds a key customs post in…
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Mexican Customs Officials Knew of Cartel Ties Within Their Own Office
Customs officials in Matamoros have known for years that the Jalisco New Generation Cartel was working inside their…
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Retired officer’s son arrested in Mumbai for Rs 10 lakh container investment fraud
Investment fraud schemes that promise quick, outsized returns are a persistent problem in Mumbai, and the arrest of…
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Son of Retired Mumbai Police Inspector Held in Rs 10 Lakh Container Trading Fraud
The son of a retired Mumbai police senior inspector is in custody tonight, accused of swindling a businessman…
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Former Governor’s N3.1bn Money Laundering Trial Adjourned to July 16
ABUJA — The criminal trial of a former state governor has reached its final phase, stalled only by…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30-Year Sentence for Fraud
A tissue in his hand. A translator at his side. And a 30-year prison sentence hanging over him.…
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Exiled Chinese tycoon sentenced to 30 years for $1B fraud scheme
BEIJING, June 30 — China’s foreign ministry has noted the 30-year prison sentence handed to self-exiled businessman Guo…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30 Years for Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire who once ranked among China’s wealthiest men received a…
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Gwadar police dismissed for gross negligence after station weapons stolen
The police station in Gwadar was supposed to be a symbol of state authority. Instead, on the night…
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Builder jailed for £163K fraud ordered to pay just £1 in compensation
Mold Crown Court heard the numbers. Christian Williams benefited from his crimes to the tune of £163,051.70. His…
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Woman smirked after scamming £120,000 in DWP benefits
CHELMSFORD, June 26 — A 45-year-old mother of three who cheated the benefits system out of more than…
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Mumbai Police Used Instagram Video to Build Kala Ghoda Parking Scam Case
MRA Marg police did not stumble onto the Kala Ghoda parking scam. They watched an Instagram video first.…
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FBI Silence Looms Over LAUSD Superintendent’s Resignation After Raids
The FBI has not said what it is investigating. It has not confirmed if anything was seized during…
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How Choriatiko Bakery Owner Orchestrated €100M Fraud via 200 Shell Companies
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