Maldives: Former head of MMPRC sentenced to 11 years
9 December 2020. The Criminal Court, on Monday, sentenced Former Managing Director of Maldives...
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Maldives: Corruption case against former Deputy Mayor
Anti-Corruption Commission (ACC) has asked the Prosecutor General’s office to press charges...
Read MoreMaldives: Deputy Director of Finance dismissed over corruption allegations
People outside the entrance of the Finance Ministry building. Some senior Ministry officials have been accused of corruption recently. 18 October 2012 Permanent Secretary of Finance Ismail Shafeeg confirmed that Ali Arif who was...
Read MoreBangladesh: Anti-corruption conference – Transparency International
2 June 2012. A two-day anti-corruption conference ended here on Saturday with a declaration calling for strengthening the institutional capacity of the Anti Corruption Commission to fight corruption and forming a unique bench to...
Read MorePalestine: Arafat’s former aide faces embezzlement charges
Late Yasser Arafat 16 May 2012. Mohammed Rashid, former financial adviser to the late Yasser Arafat, is suspected of transferring millions of dollars out of the Palestinian Investment Fund and setting up fake companies....
Read MoreAustralia: Lawyers slam Victorian anti-corruption law
Anti-corruption 10 May 2012. Victorian lawyers have criticised the state government’s proposed anti-corruption commission, labelling it flawed and too narrow. Law Institute of Victoria (LIV) president Michael Holcroft said...
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Maldives: Auditor General reveals Rf11.8 million (US$761,290) fraud in Health ministry.
26 April 2012. Auditor General Niyaz Ibrahim has revealed in an audit report that a local company...
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