Category: Fraud

Fraud

19 February 2019 The criminal court in the capital Male ordered Monday that former Maldives...

29 January 2019 Jiangxi Copper is China’s largest copper producer, and manufactures 340,000...

16 December 2019 Philippine authorities arrested Xie Haojie (in picture above) in Manila on Sunday...

4 January 2019 Casey Moreland, 60, a Nashville judge, was sentenced to 44 months in prison. The...

28 December 2018 During the past five decades the top political leaders of Pakistan were corrupt....

27 December 2018 Ma Jian, former deputy intelligence chief was sentenced Thursday to life in...

Dec 18, 2018 | Fraud, Politics

18 December 2018 Malaysia’s attorney general Tommy Thomas said that Malaysia has filed...

Malaysia: Election results is a lesson on corruption.
16 May 2018 For the first time in 60 years, Malaysia’s ruling coalition, Barisan Nasional (BN), lost power in a general election. Mahathir who institutionalized […]
Global: Will blockchain technology help in combating corruption?
12 January 2018 A blockchain, is simply a collection of records, called blocks, like records in a database table, or entries in a ledger. A […]
Saudi Arabia: Crackdown on corruption or consolidation of power?
Update 27 December 2017 The Saudi prosecutors have released 23 more people from detention in the Ritz-Carlton hotel. Okaz newspaper reported that they had reached […]
Brazil: Ex-Presidents da Silva and Rousseff charged of corruption
7 September 2017 Brazil’s former president Luiz Inacio Lula da Silva has just completed his 25-city campaign trip through his party’s strongholds in the northeast. […]
Is there corruption in pharmaceutical industry?
16 January 2017 The picture above shows Victoria Hale who founded the first nonprofit pharmaceutical company, The Institute for OneWorld Health, in San Francisco, California […]
Singapore: Lee Kuan Yew’s fight against corruption
31 March 2015 Lee Kuan Yew is no more. He will be remembered by many for many reasons. Today corruption.net is looking at why he […]