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
Flood control projects across the Philippines, intended to protect communities from increasingly severe typhoons, are now at the center of a major corruption scandal, according to reporting by Nikkei Asia. Maritess Alvaro,
More
China’s top anti-graft watchdog has launched an investigation into Yi Huiman, the former chair of the China Securities Regulatory Commission (CSRC), marking the latest high-profile case in President Xi Jinping’s sweeping anti-corruption
More
A former investigator from Ukraine’s National Anti-Corruption Bureau has fled to Europe, carrying what she claims is explosive evidence of a vast offshore money-laundering scheme linked to President Volodymyr Zelensky’s inner circle.
More
Senior former employees of CapitaLand Group Pte allegedly accepted bribes from a longtime contractor in India, according to court filings in Singapore, Bloomberg reported. The accusations surfaced in a civil lawsuit brought
More A former senior official at China’s securities regulator has been expelled from the Communist Party after investigators discovered up to 300 million yuan (HK$326 million) in cash at his residence, according to
More
The UAE, the United Arab Emirates, is a cancer spreading in Africa. This cancer has infected much of east Africa and is spreading into northern, central and western parts of the continent. The
More
China’s sweeping anti-corruption campaign is exposing a significant change in the politics of ethnic minority regions, as several senior officials from non-Han communities have come under investigation this year. The scrutiny began
More
Kim Keon Hee, wife of impeached South Korean President Yoon Suk Yeol, was arrested late Tuesday in a sweeping investigation into allegations ranging from stock manipulation to bribery, prosecutors confirmed. The Seoul
More
Home to almost 70 percent of Fortune 500 companies, Delaware’s reputation as America’s “corporate capital” has faced challenges in recent years. Tesla’s and SpaceX’s high-profile exits to Texas in 2024 highlighted other cracks in Delaware’s seamless
More
The recent launch of the City of Dreams integrated resort by Melco has reignited debate over the future of Sri Lanka’s tourism identity, with some commentators calling for the country to position
More