A household inventory book from the official residence of Sri Lanka’s Speaker of Parliament, Jagath Wickramaratne, has gone missing while the Commission to Investigate Allegations of Bribery or Corruption is conducting an
A fresh political controversy has erupted over the operation of the Norochchola Coal Power Plant after Member of Parliament Ajith P. Perera disclosed alarming findings following an inspection tour of the facility.
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A university degree is supposed to prove that someone has studied, researched and earned a place in the professional world. In Sri Lanka, that meaning is collapsing. The same culture that sees
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Spanish judicial authorities have secured the arrest in Qatar of Said Aurelio Cabrera Abraham, a former Venezuelan military counterintelligence officer accused of orchestrating complex money-laundering schemes linked to Venezuela’s state oil company
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HSBC has launched bankruptcy petitions against Aidan and Howard Barclay, senior members of the Barclay family, as the bank seeks repayment for debts linked to the family’s collapsed logistics business, Times UK
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Elon Musk has alleged that taxpayer money is being routinely misused through so-called nonprofit organizations, claiming that politicians and bureaucrats are channeling public funds into entities that face little oversight and accountability.
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For one week in November, Facebook and Instagram users around the world were shown advertisements promising a 10% weekly return on investments, an implausible figure that would translate into annual gains exceeding
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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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The Delaware court’s default judgment stems from Raveendran’s refusal to cooperate with discovery efforts and repeated failures to attend hearings, according to court documents reviewed by the Financial Times. Earlier this year,
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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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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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Pavel Durov, the Russian-born founder of the popular messaging app Telegram, is scheduled to appear in a French court shortly after his recent arrest at Paris’s Le Bourget airport. Durov, a prominent
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