Sunday, November 1, 2020

Indonesia: KPK raids home of Lippo Group’s deputy chairman in bribery probe

Indonesia: KPK raids home of Lippo Group's deputy chairman in bribery probe 1
By Olaalpha

-

Indonesia: KPK raids home of Lippo Group's deputy chairman in bribery probe 2

Indonesia’s anti-graft agency said on Thursday it had raided 10 locations, including the home of the deputy chairman of the Lippo Group ( 0226.HK ), as part of a bribery investigation linked to the conglomerate’s $21 billion Meikarta real estate project. A worker speaks on a […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Former Venezuelan national treasurer indicted in US for money laundering

Must Read
Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court, accused of taking bribes from a billionaire media mogul...
Read more

Actress Lori Loughlin begins 2-month prison sentence for role in college admissions scam

Must Read
Actress Lori Loughlin reported to a federal prison in Northern California on Friday to start a two-month sentence for her role in a massive...
Read more

FirstEnergy fires CEO, other executives over Ohio bribery scandal

Must Read
FirstEnergy Corp. has fired its CEO amid multiple federal investigations related to an Ohio nuclear bailout law passed year. The Akron-based utility company announced in a...
Read more

Ukraine’s court strips critical power from anti-corruption agency

Europe
Ukraine's Constitutional Court has stripped the country’s anti-corruption agency of some of its critical powers. The high court’s ruling published on October 28 declared it...
Read more

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Must Read
Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

Must Read

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more
News

Mid-Small financial institutions to benefit from Oracle’s Anti-money laundering protection

Oracle today announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings...
Read more
News

Former Jacksonville City Council members set for sentencing in fraud case

Former Jacksonville City Council members Katrina Brown and Reggie Brown are scheduled to be in federal court Tuesday to begin a hearing on their...
Read more
News

CEO of Serenity sober home gets 17 years in prison for health care fraud

The CEO/president of the Serenity Ranch Recovery network was sentenced to more than 17 years in prison Friday following a six-week trial in Fort Lauderdale federal...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks