The text argues that allegations of corruption surrounding Donald Trump, his family and members of his administration are finally becoming a major political issue, with recent media coverage and polling suggesting growing
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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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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