Insurance firm’s ex-dept head held over alleged RM500,000 bribe

[ad_1] MACC detained the former department head suspected of accepting bribes after she provided a statement at the anti-graft agency’s office in Kuala Lumpur. PETALING JAYA: The Malaysian Anti-Corruption Commission…

Who doesn’t know the Cayman Islands is a great place to hide money?…

[ad_1] Until recently, sanctions for non-compliance with Cayman’s money laundering regulations were also inadequate at providing a credible deterrent. The sanctions have since been raised from US$5,000 to up to…

How enablers facilitate illicit financial flows: Evidence from Africa…

[ad_1] African nations, both independently and collectively, have made commitments to combat illicit financial flows and recover stolen assets. They should undoubtedly intensify efforts to fulfil these pledges. However, because…

Ukraine suspects lawmaker of first-ever cryptocurrency bribe – Digital Transformation News

[ad_1] Ukrainian investigators suspect a lawmaker of trying to bribe the head of a government reconstruction agency in the country’s first-ever documented cryptocurrency kickback, authorities said on Tuesday. The National…

Searching for owners: What we found when we cross-analysed company…

[ad_1] Needless to say, this analysis would not have been possible had the French government not made and maintained company and real estate ownership data freely available. But authorities still…

Madagascan presidential aide charged with seeking £225,000 bribe in UK

[ad_1] Madagascan chief-of-staff and a French associate arrested in London after meeting with mine company. [ad_2] Source link

Fish supplier boss who gave employee green light to bribe NTUC FairPrice team leader gets jail

[ad_1] SINGAPORE: The director of a wholesale fish company allowed his employee to bribe a team leader at supermarket chain NTUC FairPrice, the fish wholesaler’s biggest customer, and even concocted…

Opinion | Hunter’s Laptop All Over Again

[ad_1] The House Oversight Committee seeks an FBI document alleging Joe Biden took a bribe, and the effort to discredit the claim is already under way. [ad_2] Source link

Company director gets 10 months’ jail for paying S$72,000 in bribes to secure projects with Wildlife Reserves Singapore

[ad_1] SINGAPORE — After unsuccessful attempts at bidding for projects from Wildlife Reserves Singapore (WRS), a company director decided to bribe his way to get some business. On Thursday (April…

Fine for company VP who gave S$5,000 red packet bribe as part of inherited annual practice

[ad_1] SINGAPORE: A senior vice-president of a company that manufactured plastic parts was fined by a court on Tuesday (Apr 4) for continuing the corrupt practice of giving a S$5,000 (US$3,771)…