Tuesday, August 18, 2026
29.7 C
Los Angeles

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

Two Individuals Interviewed in Ongoing Fraud Investigation at Bristol Waste

Fraud, Bribery & CorruptionTwo Individuals Interviewed in Ongoing Fraud Investigation at Bristol Waste

Two men have been interviewed by police as part of a fraud investigation related to Bristol Waste, a council-owned waste company. The investigation focuses on alleged fraudulent activities at the company’s depot on Kings Weston Lane, where it is suspected that money changed hands to misreport the amount of waste being brought to the site. The individuals voluntarily attended police interviews as part of the ongoing inquiry.

Bristol Waste implemented stricter controls and security measures in response to the allegations, which were first reported in 2020. The company is owned by the Bristol City Council. Deputy Mayor Craig Cheney expressed disappointment at the “potential fraudulent activity” earlier this year.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles