Indonesia’s Attorney General’s Office (AGO) has accused two tax officers of accepting bribes from listed pulp producer Toba Pulp Lestari in connection with alleged under-invoicing that prosecutors estimate caused state losses of
A major leadership crisis has erupted at DP World after its long-serving chairman and chief executive Sultan Ahmed Bin Sulayem resigned on Friday, following intensifying scrutiny over alleged historical links to disgraced
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The US Securities and Exchange Commission has taken a key procedural step that allows its civil fraud lawsuit against Indian billionaire Gautam Adani to move forward, advancing a long-stalled case that accuses
More Shares of India’s Adani Group suffered a sharp sell-off on Friday, wiping out approximately $12.5 billion in market capitalization, after fresh developments in a U.S. fraud case rattled investor confidence. The decline
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India’s competition regulator has found that leading steel producers, including Tata Steel, JSW Steel, state-run SAIL, and 25 other firms, breached antitrust laws by colluding on steel prices, according to a confidential
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The overthrow of President Nicolas Maduro has cast a harsh spotlight on Venezuela’s mounting debt crisis, now one of the world’s largest unresolved sovereign defaults. With total external liabilities estimated between $150
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Swiss authorities have moved swiftly to freeze assets belonging to Venezuelan leader Nicolas Maduro and his close associates, following his arrest by U.S. forces in Caracas and subsequent transfer to the United
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The U.S. Department of Justice has formally indicted Venezuelan President Nicolás Maduro and his wife, Cilia Flores, in the Southern District of New York, Attorney General Pamela Bondi announced on Twitter. Maduro
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China has expelled three top-ranking military officers from the National People’s Congress, marking the latest developments in an ongoing anti-corruption campaign within the People’s Liberation Army. The Standing Committee of the NPC
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A Malaysian high court on Friday found former Prime Minister Najib Razak guilty on multiple charges linked to the multibillion-dollar 1Malaysia Development Berhad (1MDB) corruption scandal, marking another major legal blow for
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China has sentenced Li Gang, a former senior anti-corruption inspector, to 15 years in prison for accepting more than 102 million yuan ($14.44 million) in bribes, state broadcaster CCTV reported on Wednesday.
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