Category: Fraud

Fraud

Switzerland: FIFA bans Africa football chief Ahmad

Nov 25, 2020 | Bribery, Fraud, Sports

Ahmad Ahmad 25 November 2020 FIFA on Monday banned Confederation of African Football (CAF)...

Israel: Mayor of northern city arrested in corruption probe.

Nov 23, 2020 | Bribery, Fraud, Politics
South Africa: Ruling party leader to be arrested for corruption.

Nov 12, 2020 | Fraud, Politics
Maldives: PG office sends back Mayor Shifa’s corruption case

Nov 10, 2020 | Fraud, General, Public Service
Australia: Corruption charges against bookkeeper Paola Colangelo dropped in public sector fraud case.

Nov 10, 2020 | Fraud, Public Service

Malaysia:1MDB state fund still $7.8 billion in debt.

Nov 9, 2020 | Fraud, Money Laundering, Politics

9 November 2020 According to a government report released on Friday, 1Malaysia Development Berhad...

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Iraq: PM’s adviser arrested on corruption charges

Nov 5, 2020 | Fraud, General

5 November 2020 Iraqi security forces yesterday arrested Raad Al-Haris, adviser to Prime Minister...

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Brazil: President’s son charged with corruption

Nov 5, 2020 | Bribery, Money Laundering, Politics

Flavio Bolsonaro 5 November 2020 Brazilian prosecutors on Wednesday charged President Jair...

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Maldives: Former Vice President sentenced to 20 years

Oct 6, 2020 | Editors' Picks, Fraud, Money Laundering, Public Service

6 October 2020 A Maldives criminal court on Monday sentenced former vice president Ahmed Adeeb, to...

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Vatican: Cardinal Becciu forced out in rare resignation.

Sep 30, 2020 | Editors' Picks, Fraud, General

Cardinal Giovanni Angelo Becciu 30 September 2020 Pope Francis told Cardinal Giovanni Angelo...

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France: Lamine Diack back in French court as part of Olympic bid vote investigation.

Sep 30, 2020 | Bribery, Money Laundering, Sports

Lamine Diack 30 September 2020 The former head of world athletics Lamine Diack was back before a...

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