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
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
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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
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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
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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,
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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
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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.
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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
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A Colorado man says he lost his entire retirement and life savings — totaling $1.4 million — after falling victim to a cryptocurrency romance scam, highlighting a growing global trend in online
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The Police, the Customs Department, and the political establishment are perceived as the most corruption-prone institutions in Sri Lanka, according to a nationwide survey conducted by the Commission to Investigate Allegations of
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Three hours inland from Chennai, India, traffic crawls past rice fields and cow crossings until it reaches a cluster of white buildings: the cancer wing of Christian Medical College Vellore’s Ranipet Campus.
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The China Association for Science and Technology (CAST) has announced the revocation of prestigious national science and technology awards previously granted to five individuals after investigations revealed violations of law, discipline, and
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Gawdham Melath, an Indian undergraduate at Anglia Ruskin University, arrived in the UK brimming with hope for a world-class education. But the reality hit hard: steep tuition fees, soaring living costs, and
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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,
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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
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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.
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