Wednesday, February 12, 2025
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CORRUPTION

CORRUPTION

CORRUPTION

U.S. Govt Fines South African Firm Interactive Research and Development South Africa NPC Thousands of Dollars for Violating False Claims Act

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CORRUPTION

Channel One Russia TV Contributor Dimitri Simes, Anastasia Simes Charged with Violating U.S. Sanctions, Money Laundering

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CORRUPTION

Charity Commission Disqualifies Trustee Michael Wynne-Parker of Mahfouz Foundation, Recovers £50,000

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CORRUPTION

Charity Commission Bans Trustees William Bortrick, Mark Ayre for 12 Years, Recovers £113,000

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CORRUPTION

Non-Profit Americans For Peace Now Fined over PPP Fraud Allegations

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CORRUPTION

Chief Financial Officer of Birth-Injury Program John Hunter Raines Charged with Stealing $4.8m

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CORRUPTION

U.S. Seizes Presidential Jet, Dassault Falcon 900EX, Used by Venezuela’s President Nicolás Maduro Moros, Cites Violation of U.S. Export Control, Sanctions Laws

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CORRUPTION

Corrupt Spanish Lawyer Arrested for €4.5m Fishery Project Bribe in Equatorial Guinea

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CORRUPTION

Owner of Suburban Chicago Construction Company, Alex Nitchoff, Sentenced to Prison for Bribing Cook County Assessor’s Office Employee Lavdim Memisovski

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CORRUPTION

Former Energy Trader for Vitol Inc., Javier Aguilar, Pleads Guilty to PEMEX Procurement International, Petróleos Mexicanos Bribery Scandal; Vitol Fined $135m

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CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

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CORRUPTION

Hjalmar Gibelli Gomez Money Laundering Case: Justice Department Shares $300,000 in Forfeited Criminal Proceeds to Special Dutch Caribbean Municipality Bonaire

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