USA: LA developer paid $1.2 million in City Hall corruption case.
35-story Arts District tower 8 January 2021. CP Employer, Inc., formerly known as Carmel Partners,...
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Author: CorruptionDotNet
U.K: Tax authority fines MT Global $32.4M for violations of anti-money laundering regulations.
8 January 2021 For long UK has been a favorite destination for money launderers and fugitives from...
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Afghanistan: Chinese spy ring released without proper investigations.
President Ashraf Ghani with President Xi Jinping 7 January 2021 Afghanistan’s National Directorate...
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Romania: Arrest Warrant issued against its Prince.
Prince Paul of Romania 7 January 2021. Paul-Phillipe al Romaniei, also known as Prince Paul of...
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India: Corrupt contractor is responsible for the death of 24 people.
About 50-60 individuals went to Ukhlarsi crematorium to attend last rites of a fruit-seller. There...
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