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MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has...

Singapore Strengthens Anti-Money Laundering Framework with IMC Report

The Inter-Ministerial Committee (IMC) released its report...

Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S....

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Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S. Iswaran to 12 months in prison on Thursday for obstructing justice and accepting over $300,000 in gifts. This marks the first time...
Fraud, Bribery & Corruption

Sanctioning Former Haitian Politician and Gang Leader in Connection with Serious Human Rights Abuse

The United States is today sanctioning a former member of Haiti’s parliament, Prophane Victor,...
Human Rights

Former Agriculture Minister Aziz Voitov Accused of Embezzling Over 200 Billion UZS

Part of the charges against former Minister of Agriculture Aziz Voitov stem from his...
Fraud, Bribery & Corruption

Former Deputy PM Zilaliev Detained on Corruption Charges, Held Until November 4

According to a ruling by the First May District Court of Bishkek, former Deputy...
Fraud, Bribery & Corruption

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the final court ruling in the corruption case...
Fraud, Bribery & Corruption
Latest

Former Albanian PM Sali Berisha Formally Charged with Corruption, Claims Political Motive

Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally...

Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement

Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and...

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun,...

Ex-Minister Marios Demetriades Faces Corruption Charges in Golden Passports Scandal

Former Transport Minister in the Anastasiades government, Marios Demetriades, has been charged in connection...

Ex-Defense Official Detained in Russia’s Military Corruption Crackdown

A former Defense Ministry official was detained on Thursday in a fraud case, marking...

George Santos Pleads Guilty to Fraud, Identity Theft, and Campaign Embezzlement

George Santos, a former Congressman, has pleaded guilty to a series of severe criminal...

West Virginia Senator Stripped of Leadership Role After Indecent Exposure Charges

After being charged with indecent exposure and disorderly conduct, the chair of a key...

Ukraine’s Deputy Energy Minister Arrested in Major Corruption Scandal

Ukraine's deputy energy minister, Oleksandr Kheilo, was arrested on corruption charges, the Security Service...

Burkina Faso Ex-Minister Vincent Dabilgou Sentenced to 11 Years for Corruption

Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in...

Mozambique’s Ex-Finance Minister Convicted in $2 Billion Fraud and Bribery Case

Manuel Chang, the former Finance Minister of Mozambique, was found guilty today by a...

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