corruption6.68 min read
Ex-Welfare Official's Personal Motives in DiBiase Fraud Case
4 days ago•Source: Mississippi Today
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8.36 min•14 days ago
U.S. Targets Kenyan Properties in Multi-Billion Dollar Fraud Scandal
Federal prosecutors allege that Gandi Abdi Kediye used a company to launder nearly $1 million in federal child nutrition funds and owns properties that operate as taxpayer-funded group homes in the Twin Cities, with his family involved in managing some of these homes. Despite his indictment for involvement in a large-scale food fraud scheme, the group homes continue to operate and receive millions in state funding, raising concerns about oversight and potential connections to the fraud scheme.
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'Fat Leonard' Receives 15-Year Sentence in Navy Bribery Scandal
CBS News•1 year ago
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"Ukraine Exposes $40 Million Corruption in Arms Deal"
FRANCE 24 English•1 year ago
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Telangana Official's Massive Rs 100 Crore Asset Stash Uncovered
Telangana's Anti-Corruption Bureau has conducted raids on S. Balakrishna, a government official with alleged assets worth about Rs 100 crore, including cash, gold, documents, wrist watches, and electronic devices. Balakrishna, who previously worked in the Hyderabad Metropolitan Development Authority, is currently the Secretary of Telangana State Real Estate Regulatory Authority. The raids, involving 14 teams, have uncovered significant assets, with more expected to be found as the investigation continues.
Singapore Transport Minister S Iswaran Charged with Corruption in F1 Kickback Scandal
A Singaporean minister has been charged with corruption for allegedly receiving kickbacks from a wealthy tycoon in exchange for advancing the tycoon's business interests. The minister, who was previously seen as a potential future leader, is accused of receiving bribes totaling millions of dollars over a period of several years. This case has raised concerns about corruption in Singapore's government and has led to calls for greater transparency and accountability.
Uncovering the Dark Side of Walt Disney World: Corruption, Bribery, and Tax Evasion
A new report reveals the extent of corruption in the relationship between Walt Disney World and the Reddy Creek Improvement District in Florida. Disney had promised to build essential services but failed to deliver, while also enjoying an "absolute monarchy" over the property. The report also highlights how Disney provided perks and benefits to district employees, effectively buying their loyalty and influencing the old board. Taxpayers ended up subsidizing these benefits, and Governor Ron DeSantis put an end to this corrupt arrangement by appointing a new board. Despite the revelations, media criticism and defense of Disney continue, highlighting the prioritization of political ideology over truth.
"Corruption Scandal Rocks Enforcement Directorate in Tamil Nadu"
An ED official, Ankit Tiwari, has been arrested in Tamil Nadu for allegedly taking bribes from a government doctor. Tiwari claimed that he had been instructed by the Prime Minister's Office (PMO) to conduct an inquiry and that the cash was for his superiors. The conversations between Tiwari and the doctor were recorded, and Tiwari had initially demanded Rs 3 crore but settled for Rs 51 lakh. The arrest led to searches at the ED's Madurai office by the state vigilance, which has accused Tiwari of using corruption cases to extort money.
UK Court Reveals Approval of Millions in Payments to Saudi Officials for Arms Deal
Lawyers representing a former civil servant accused of corruption in the UK have claimed that the British government facilitated millions of pounds in payments to senior Saudi Arabian officials over several decades to secure and maintain lucrative contracts. The former managing director of an Airbus subsidiary, Jeffrey Cook, is accused of paying nearly £9.7 million to middlemen to win contracts with the Saudi Arabian National Guard. Cook's lawyer argued that the payments were made with the knowledge and approval of the UK government, while the prosecution alleges "deep corruption" involving bribes to top Saudi officials. The trial is ongoing.
Indonesia's Anti-Corruption Chief Faces Extortion Charges
Firli Bahri, the chairman of Indonesia's Corruption Eradication Commission (KPK), is being investigated for allegedly extorting money from the agriculture ministry. Indonesian authorities have confiscated transaction documents amounting to $477,730 from raids at two locations. The investigation is linked to a case against the Indonesian Agriculture Minister, who was arrested last month for allegedly pocketing over $800,000 in public funds. Bahri, who denies any involvement in extortion or bribery, could face life in prison if convicted. Corruption remains a significant issue in Indonesia, which ranked 110th out of 180 countries in Transparency International's corruption perception index.
"Unveiling the Global Financial Secrets: Cyprus Confidential Exposes Moscow's Mediterranean Money"
Leaked documents reveal that Cyprus-based firms connected to Russian billionaires played a significant role in facilitating backdoor dealings for the Kremlin. The investigation uncovered that Roman Abramovich, who has denied ties to Putin, sold a stake in a major Russian advertising company to individuals close to the Russian president. Additionally, German journalist Hubert Seipel, known for praising Putin, received substantial payments from offshore accounts linked to Russian billionaire Alexey Mordashov. The revelations shed light on the complex web of financial connections and potential conflicts of interest involving Russian oligarchs and their relationships with the Kremlin.
Bank of China's Ex-CEO Arrested for Bribery
Liu Liange, the former chairman of the Bank of China, has been arrested on charges of bribery and giving illegal loans. This arrest is part of President Xi Jinping's ongoing anti-corruption probe into China's financial sector. Several high-profile financial executives have already faced fines, jail time, or investigations as part of this crackdown. Liu's arrest comes after he was expelled from the Communist Party and accused of a range of illicit activities, including illegally granting loans and accepting bribes.
Ukraine's Intensive Crackdown on Military Enlistment Centers and Wartime Corruption
Ukrainian law enforcement forces are conducting raids on over 200 military enlistment offices as part of a corruption probe coinciding with the country's counteroffensive against Russian forces. The raids aim to uncover large-scale corruption schemes where officials helped citizens obtain disability certificates or be recognized as temporarily unfit for service in exchange for illegal benefits. This move reflects Ukraine's efforts to clamp down on corruption and implement reforms requested by Western institutions like the European Union.
Iraq Seeks Extradition of Former Officials in $2.5B Corruption Scandal from US and UK
Iraq has requested the extradition of former officials accused of facilitating the theft of $2.5 billion in public funds, one of the country's largest corruption cases. The arrest warrants were issued for four individuals, including a former finance minister and staff members of former prime minister Mustafa al-Kadhimi. Interpol has issued Red Notices for two suspects with American citizenship and one suspect with British citizenship, while the fourth suspect is believed to be residing in the United Arab Emirates. The money was stolen through cashing cheques by five companies, and the suspects are accused of facilitating the embezzlement of funds belonging to the tax authorities.