Former Rockbridge County jail superintendent gets 51 months in prison for corruption
The former superintendent of the Rockbridge County Regional Jail has been sentenced to 51 months in federal prison for charges related to federal civil...
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U.S
Former Rockbridge County jail superintendent gets 51 months in prison for corruption
The former superintendent of the Rockbridge County Regional Jail has been sentenced to 51 months in federal prison for charges related to federal civil...
Europe
UK’s financial crime unit probes suspected fraud in Sanjeev Gupta’s business ties to Greensill Capital
Britain’s financial crime unit is investigating suspected fraud and money laundering involving the businesses of Sanjeev Gupta, whose global metals empire ballooned in recent...
Africa
Son-in-Law of Nigeria’s President Buhari wanted over $65 million fraud allegation
The Independent Corrupt Practices and other related offences Commission (ICPC) has declared Gimba Kumo, a son-in-law of President Muhammadu Buhari, and two others wanted over...
WORLD
Two Taiwan banks fined for breaching anti-money laundering laws
The Financial Supervisory Commission (FSC) yesterday fined Citibank Taiwan Ltd (花旗台灣) NT$10 million (US$357,194) and DBS Bank Taiwan (星展台灣) NT$6 million for breaches of...