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18/06/2025
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Tag: Corruption

EU parliament rocked by corruption investigation linked to China’s Huawei

15/03/2025 - Leave a Comment

Belgian authorities announce arrests of several people in connection with alleged bribery within the parliament. Police have arrested several people as part of a corruption probe targeting the European Parliament …

EU parliament rocked by corruption investigation linked to China’s Huawei Read More

Vietnam police announce dismantling of $1.2bn money laundering ring

25/01/2025 - Leave a Comment

Vietnam police say they have arrested five people and smashed a money laundering ring that brought $1.2bn of criminal cash into the country from abroad. Between 2022 and 2024, members …

Vietnam police announce dismantling of $1.2bn money laundering ring Read More

All the Big Government Reforms the Media Hasn’t Been Telling You About

24/12/2024 - Leave a Comment

Because I’m such great fun, I often share announcements from various Government bodies on Bluesky and Threads, provided they sound vaguely intriguing. One thing is always certain: the comments will …

All the Big Government Reforms the Media Hasn’t Been Telling You About Read More

Jailed former Malaysian leader apologizes for fund embezzlement scandal, reiterates his innocence

26/10/202407/11/2024 - Leave a Comment

KUALA LUMPUR, Malaysia (AP) — Imprisoned former Malaysian Prime Minister Najib Razak issued a rare apology Thursday over the looting of a state investment fund worth billions of dollars “under my watch” …

Jailed former Malaysian leader apologizes for fund embezzlement scandal, reiterates his innocence Read More

Vietnam reels from historic €11.4 billion corruption scandal

02/12/2023 - Leave a Comment

Vietnam has been rocked by its largest corruption scandal to date after authorities last month arrested a prominent real estate developer over allegedly embezzling nearly €11.4 billion ($12.4 billion), the equivalent …

Vietnam reels from historic €11.4 billion corruption scandal Read More

Rishi Sunak carries out Liz Truss plan to axe cap on bankers’ bonuses

27/10/202327/10/2023 - Leave a Comment

Rishi Sunak is pushing ahead with Liz Truss’s plan to axe the cap on bankers’ bonuses despite warnings that boosting bumper payouts for the rich is “obscene”. Scrapping the limit on multimillion-pound bonuses …

Rishi Sunak carries out Liz Truss plan to axe cap on bankers’ bonuses Read More

Indonesia: Corruption scandals escalate as election nears

20/10/2023 - Leave a Comment

Indonesia has been hit by a series of corruption scandals whereby several leading officials have been accused of wrongdoing. The latest allegation came against the former Minister of Agriculture Syahrul Yasin Limpo. Earlier …

Indonesia: Corruption scandals escalate as election nears Read More

Why is Goldman Sachs suing Malaysia over 1MDB scandal?

13/10/2023 - Leave a Comment

  The United States investment bank Goldman Sachs has sued Malaysia in a London arbitration court amid rising tension over a settlement deal reached in connection with the bank’s role …

Why is Goldman Sachs suing Malaysia over 1MDB scandal? Read More

Singapore’s clean image under scrutiny amid money laundering scandal

22/09/2023 - Leave a Comment

Singapore – Singapore’s image as a squeaky-clean business hub is under scrutiny amid a huge money laundering scandal that has so far resulted in 10 arrests and the seizure of assets …

Singapore’s clean image under scrutiny amid money laundering scandal Read More

How Lebanon was plundered by its own central bank

01/09/202301/09/2023 - Leave a Comment

Before the start of the economic crisis in Lebanon in 2019, the governor of the country’s central bank, Riad Salameh, had a strong reputation as one of the world’s best. But by the …

How Lebanon was plundered by its own central bank Read More

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