Page 58 - Corrupt Practices News Today

The Office of the Ombudsman has filed graft charges before the Sandiganbayan against 42 Bureau of Immigration (BI) personnel allegedly involved in the "pastillas scam," or bribery, that allows the illegal entry of Chinese citizens into the country.  

Anti-Red Tape Authority (ARTA) Director-General Jeremiah Belgica said the graft allegations against him and other ARTA officials were malicious as they were only doing their job to make sure that the law on the automatic approval of applications is implemented. Anti-Red Tape Authority (ARTA) Dire

Office of the Ombudsman The Office of the Ombudsman (OMB) has ordered the suspension for six months of five officials of the Anti-Red Tape Authority (ARTA) led by Director General Jeremiah B. Belgica due to the ongoing investigation of the graft charges filed against them. Aside from Belg

A former governor of Quirino province has been sentenced to 12 to 16 years in prison in connection with the anomalous procurement of fertilizer worth P4.99 million in 2004.

MANILA -- The Sandiganbayan convicted a former provincial governor of graft over the anomalous purchase of fertilizers worth PHP4.9 million in 2004. In its decision dated June 3, the anti-graft court's Second Division sentenced former Quirino Gov. Pedro Bacani to up to eight years in prison for violation of Republic Act 3019 or the Anti-Graft and Corrupt Practices Act. Two private individuals, Edilberto and Kevin Apostol, both officials of fertilizer supplier Akame Marketing International, w...

Tesla's stock price is down 29.8%, since my first cautionary article. Read why the decline over recent months is part of TSLA's continuing crash trend.

The federal government, on Friday, raided the offices of “illegal” digital loan companies operating in Ikeja, Lagos over alleged consumer rights abuse. The operation was led by the Federal Competition Consumer Protection Commission (FCCPC) in conjunction with theIndependent Corrupt Practices and Other Related Offences Commission (ICPC), the National Information Technology Development Agency(NITDA) and the Nigeria…

WHAT constitutes a favour? While the corporate sector may consider it a favour to a recipient, the Malaysian Anti-Corruption Commission (MACC) has specified that facilitation, payment, gift, entertainment, kickback, charitable contribution and sponsorship are deemed as corrupt practices in business.

The Chief Resident Magistrate's Court in Lilongwe today heard a recording between National Oil Company of Malawi (Nocma,) Deputy Chief Executive Officer  Helen Buluma and former presidential aide Chris Chaima Banda in which President Lazarus Chakwera is allegedly being mentioned as the one behind the choice of Synergy as one of the suppliers of fuel to Nocma

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