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Ipswich City Council CEO sentenced to five years in jail for corruption

Former Ipswich City Council CEO Carl Wulff has been sentenced to five years in prison after accepting bribes worth more than $240,000. Carl Wulff, 66, pleaded guilty to two counts of official corruption and one count of attempting to pervert...

Former SNC-Lavalin CEO Pierre Duhaime pleads guilty in bribery case

Former SNC-Lavalin CEO Pierre Duhaime has pleaded guilty to a charge of helping a public servant commit breach of trust for his role in a bribery scandal around the construction of a $1.3-billion Montreal hospital. Duhaime was the last defendant...

Goldman Sachs may claw back millions from CEO over 1MDB bribery scandal

Goldman Sachs is threatening to claw back millions of dollars from its top brass — including Chief Executive David Solomon and his predecessor, Lloyd Blankfein — over a Malaysian bribery scandal that’s engulfing the bank. Solomon could lose out on $15.4...

Israel’s AG said to conclude PM Netanyahu should be charged with bribery in Case 4000

Attorney General Avichai Mandelblit has concluded that Prime Minister Benjamin Netanyahu should be indicted on bribery charges in one of the cases against him and will offer him for a pre-indictment hearing next month, legal sources told Hadashot TV...

Cricketer Nasir Jamshed charged with bribery offence in PSL spot-fixing investigation

Banned former Pakistan batsman Nasir Jamshed has been charged with bribery offences as part of an investigation into spot-fixing in cricket, Britain's National Crime Agency said on Thursday. Jamshed was banned for 10 years in August by an anti-corruption tribunal...

Malaysia: Ex-Perak Corp Bhd Group CEO charged in bribery allegation

Former Perak Corporation Berhad group chief executive officer Aminuddin Mohd Desa was today charged with bribery at the Ipoh Sessions Court. The 57-year old claimed trial to one count of accepting a bribe under Section 165 of the Penal Code...

Makati court finds ex-RCBC manager guilty of money laundering

A Makati court on Thursday found former RCBC bank manager Maia Santos-Deguito guilty of money laundering in connection with the $81-million Bangladesh bank heist. In the Makati Regional Trial Court Branch 149's 26-page decision, Deguito was sentenced to 4-7 years...

Maldives ex-president Yameen’s lawyer accused of assisting money laundering

Police, on Monday, revealed that the lawyer of former President Abdulla Yameen Abdul Gayoom, Azima Shakoor, has been accused of providing assistance to Yameen in carrying out money laundering activities. In addition to being accused of aiding her defendant’s alleged...

Pakistan: Zardari’s lawyer implicated in money laundering case

The Joint Investigation Team (JIT) – probing the Rs35 billion fake accounts scam – has implicated Pakistan Peoples Party senior lawyer Farooq H Naeek in the money laundering case. The report says while probing into the affairs of M/s Orient...

China: Former political advisor Wenli stands trial for bribery

Ai Wenli, a former Chinese provincial political advisor, stood trial Thursday for taking bribes of over 64.78 million yuan (about 9.44 million U.S. dollars), at a court in the central province of Jiangsu. Ai, former vice chairman of the Hebei...

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