China has adopted a new law targeting cross-border corruption and ratified an agreement establishing the World Artificial Intelligence Cooperation Organization, as part of a series of legislative decisions approved by the Standing
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
More
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
More
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
More
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
More
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
More
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
More
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
More
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
More
The U.S. Justice Department is investigating whether leaders of the Black Lives Matter Global Network Foundation misused donations totaling tens of millions of dollars during the racial justice protests of 2020, according
More
Former Sri Lankan Finance Minister Ravi Karunanayake has raised serious concerns about the government’s planned purchase of 1,775 double cab vehicles, claiming the acquisition is being conducted outside the prescribed international tender
More
Two former bankers at Citigroup Inc. and Julius Baer Group Ltd. are set to plead guilty for their alleged roles in facilitating illicit fund transfers linked to Singapore’s largest money-laundering scandal, Bloomberg
More
Inmates at Paris’ La Santé prison have reportedly threatened former French President Nicolas Sarkozy over the death of late Libyan leader Muammar Gaddafi, according to a cell phone video circulating online. Sarkozy,
More
China has expelled nine senior military officials, including General He Weidong, the vice chairman of the powerful Central Military Commission, from the Communist Party in a sweeping anti-corruption move. The officials, accused
More
The chairman of Cambodian conglomerate Prince Group, Chen Zhi, has been charged by US authorities with running what prosecutors described as a sprawling cyber fraud operation responsible for billions in global losses.
More
Indian authorities have launched a fresh investigation into Adani Defence Systems and Technologies Ltd., a subsidiary of billionaire Gautam Adani’s vast business empire, over allegations of evading import taxes worth ₹770 million
More