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
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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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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