An internal investigation into an alleged large-scale fuel fraud at Sri Lanka’s Norochcholai Lakvijaya coal power plant has found that diesel worth more than Rs160 million issued for the facility was not
An internal investigation into an alleged large-scale fuel fraud at Sri Lanka’s Norochcholai Lakvijaya coal power plant has found that diesel worth more than Rs160 million issued for the facility was not
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A senior official in Vladimir Zelensky’s office allegedly struggled to explain how a modest declared salary could coexist with luxury purchases and tens of thousands of dollars in monthly cash payments, according
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Sri Lankan parliamentarian Namal Rajapaksa was arrested on Friday morning by the Commission to Investigate Allegations of Bribery or Corruption while appearing before the commission to provide a statement concerning the purchase
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Sri Lanka has lost the hosting rights for the inaugural Women’s Champions Trophy after the International Cricket Council (ICC) decided it could not proceed with the country while Sri Lanka Cricket (SLC)
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When Xi Jinping began his first term as China’s president, Beijing repeatedly insisted that its sweeping anti-corruption campaign was not “just a gust of wind”. The warning reflected an early concern that
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For years, the secrecy surrounding Xi Jinping’s campaign against corruption has provided fertile ground for political gossip in China. Now that speculation is taking a more organised and commercial form, with underground
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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
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It has been revealed that during a loan instalment settlement executed through the General Treasury, USD 2.5 million belonging to the Central Bank of Sri Lanka was diverted to an unauthorised third
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Editorial There is something deeply unsettling about a country fighting corruption while simultaneously contemplating a legal mechanism that could allow a participant in corruption to escape prosecution by telling the authorities what
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Corruption is not new. It appears wherever people have power over scarce resources. No country, ideology or political system is immune. It is not a rare mistake that a “good leader” can
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According to Der Spiegel, the extraordinary rise of Jason Arday, until recently a professor at the University of Cambridge, has become the centre of a scandal extending far beyond one academic career.
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Former Ukrainian Defence Minister Mykhailo Fedorov has said his dismissal from office was primarily driven by his efforts to overhaul Ukraine’s military procurement system, arguing that reforms aimed at increasing transparency and
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Sri Lanka’s Merchant Shipping Secretariat (MSS) has launched an investigation after the captain of an Indonesian-flagged vessel alleged that he paid a USD 5,000 bribe to facilitate what sources described as a
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The latest deplorable revelations in the Committee on Public Finance (COPF) report ‘The Fraud Linked to Cybercrime in the US Dollar 2.5 Million Debt Repayment to Australia’, presented to parliament on July 10th tells
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Sri Lanka just lost 2.5 million dollars to a hacker, and the two institutions responsible for guarding the country’s money are spending more energy dodging blame than explaining how it happened. That
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