Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials.
4 November 2019 Israeli police arrested 10 and detained nine others for questioning on Monday on...
Category: Fraud
Fraud
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South Korea: Justice minister’s home raided in corruption investigation
30 September 2019 The Yonhap News Agency reported that, South Korean prosecutors raided the home...
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Mongolia: Reeling from corruption
11 September 2019 Mongolian Prime Minister Ukhnaagiin Khurelsukh last week survived a vote of no...
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Germany: Cum-ex the country’s biggest tax fraud case
A criminal trial, that has been described as the worst tax scandal in German history, began on...
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Sudan: Ousted president Omar al-Bashir on trial for corruption
31 August 2019 A Sudanese court on Saturday charged Omar Hassan al-Bashir (in witness cage in the...
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India: Former Minister of Finance accused of corruption.
27 August 2019 India has many legal avenues to tackle corruption, even though they can be bumpy....
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Malaysia: Charges filed against 17 current, former Goldman Sachs executives
9 August 2019 Malaysia filed criminal charges against 17 current and former directors at...
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