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
Luxury car sales in Singapore have plummeted as buyers opt for discretion following the government’s tax hike and enhanced due diligence measures in the wake of a massive $2 billion money-laundering scandal.
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A shocking investigation by The Sunday Times in UK has unveiled a massive fraud scandal within the UK’s student loan system, where thousands of so-called students have exploited taxpayer-funded loans without any
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The United States has banned former Argentine President Cristina Fernández de Kirchner from entering the country due to her involvement in what US Secretary of State Marco Rubio called “significant corruption.” This
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A courtroom in Oxford is currently hearing the bizarre case of the £2.8 million gold toilet theft from Blenheim Palace—a crime so audacious that it could almost be mistaken for a Monty
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China’s technology minister, Jin Zhuanglong, has been abruptly removed from office, marking yet another high-profile shake-up in President Xi Jinping’s intensifying anti-corruption campaign. Jin, a central figure in China’s push to become
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A major investigation has uncovered that Saifuzzaman Chowdhury, Bangladesh’s former land minister, and his family secretly acquired nearly 500 properties worldwide over the past three decades, raising serious concerns over corruption and
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The financial success of former President Barack Obama and First Lady Michelle Obama is drawing renewed scrutiny, with critics questioning the rapid rise in their net worth since leaving the White House.
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Recently, media reports have surfaced stating that Adani Green Energy has suspended two wind power projects intended for Sri Lanka. However, the Sri Lankan government has yet to comment on this. Adani’s
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Former Mauritius Prime Minister Pravind Jugnauth has been arrested and faces money laundering charges in connection with the controversial Chagos Islands deal. The arrest, confirmed by Mauritius’ Financial Crimes Commission (FCC), follows
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The Science Museum in London received over £4 million in sponsorship from Adani Green Energy, an Indian energy company now embroiled in bribery and fraud allegations. Documents recently disclosed to The Times
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Dr. Anthony Fauci, once the face of America’s COVID-19 response, saw his personal wealth skyrocket during the pandemic, rising from $7.6 million in 2019 to $12.6 million by 2021, according to financial
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by Joe Attard Elon Musk’s Department Of Government Efficiency (DOGE) has fed the US Agency for International Development (USAID) – the federal body responsible for foreign aid provision – “through a woodchipper”.
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The Clinton Foundation is facing renewed allegations of financial misconduct, including money laundering and misuse of funds, despite denials from Hillary and Chelsea Clinton. Wall Street analyst Charles Ortel insists there are
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Samantha Power, the former head of USAID, is under scrutiny after reports revealed that her wealth skyrocketed from $6.7 million to over $30 million between 2021 and 2025. Elon Musk has publicly
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Former U.S. President Donald Trump has raised alarming claims regarding billions of dollars being misused within the U.S. Agency for International Development (USAID), accusing it of paying for positive media coverage of
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