USA: Five members of Eurasian crime network sanctioned
US goes after Brothers Circle 7 June 2012. The U.S. Treasury Department on Wednesday sanctioned...
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Author: CorruptionDotNet
Singapore: Former SCDF Chief faces 10 charges
Peter Lim Sin Pang 7 June 2012. Former SCDF chief, Peter Lim Sin Pang, was charged yesterday with 10 counts of corruption involving sex with three women IT executives seeking government contracts for their companies. They are...
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Europe : Transparency International on Corruption Risks
Finn Heinrich 6 June 2012. According to a new report released by Transparency International (TI),...
Read MoreSingapore: Former SCDF Chief is said to appear in court today
Peter Lim Sin Pang 6 June 2012. Peter Lim Sin Pang, former Civil Defence (SCDF) Chief is said to appear in court today facing some 10 corruption charges. He was alleged to have accepted sexual favours in return for IT...
Read MoreIndonesia: Agency head arrested for corruption
5 June 2012. The North Sumatra Prosecutor’s Office detained the head of the Deli Serdang Public Works Office, Faisal, on Friday in connection with the embezzlement of Rp 80 billion from the 2010 regency budget. He was detained...
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