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
Global health authorities have issued warnings about counterfeit rabies vaccines circulating in India. The Australian Health Department recently urged its citizens to check if they had received the Abhayrab vaccine, which is
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Questions over alleged corruption in Sri Lanka’s energy sector intensified in Parliament on Tuesday as opposition lawmakers accused the government of irregularities in the awarding of a major coal supply tender for
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A Reuters investigation has found that Meta, the owner of Facebook, Instagram and WhatsApp, chose to tolerate high levels of fraudulent advertising from China despite internal findings that billions of dollars in
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by Our Correspondent in Kathmandu Nepal’s anti-corruption agency has filed sweeping charges against 55 individuals and a Chinese construction company in what has become the country’s largest-ever corruption case, targeting alleged financial
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Revenues at China’s top military firms fell last year as a sweeping anti-corruption drive disrupted arms contracts and procurement, according to a study released Monday by the Stockholm International Peace Research Institute
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Ukraine’s President Volodymyr Zelensky is facing the most personal and political pressure of his tenure as his closest aide resigns amid a corruption investigation and questions mount over his war strategy. According
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by Durga Velayudham In recent weeks, reports have emerged that BYD offered a “super tour” of China to media professionals and social-media influencers from abroad — including from Sri Lanka — as
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Editorial The audio clip released on social media proves beyond doubt that a key minister of this government was directly involved in the alleged illegal release of goods from the port. In
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The UK’s National Crime Agency has uncovered a money laundering system so extensive it connects British drug dealers to sanctioned Russian oligarchs, exposing yet another layer of the scandal surrounding Wirecard fugitive
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Two cabinet ministers in the Philippines resigned on Monday following allegations of corruption linked to government flood-control projects, in a scandal that has roiled the administration of President Ferdinand Marcos Jr. Executive
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Former deputy leader of George Galloway’s Workers Party of Britain, Ahsan Ullah, is at the centre of an alleged investment mis-selling scandal involving his property firm Avora Capital, Times UK reports. Investors
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by Our Foreign Affairs Editor In the midst of one of Europe’s most brutal conflicts, Ukraine is confronting a crisis that could shake the foundations of its leadership. Reporting by the Financial
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A 15-month anti-corruption investigation in Ukraine has revealed a high-level criminal network with direct ties to President Volodymyr Zelensky’s inner circle, officials announced following a series of raids on November 10. The
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In a dramatic conclusion to one of the largest financial fraud cases in recent history, the Metropolitan Police have announced the capture and conviction of Qian Zhimin, a 47-year-old Chinese national dubbed
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The sprawling business empire of Chen Zhi, the China-born chairman of Cambodia’s Prince Holding Group, is rapidly unraveling as U.S. and UK authorities crack down on alleged transnational criminal operations. Bloomberg reports
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