Page 80 - Corrupt Practices News Today

Inoussa Kanazoé said the freezing of his Swiss accounts during investigations between 2017 and 2019 led him to lose some CHF33 million.

Department of Justice Department of Justice (DOJ) prosecutors have been named to conduct the preliminary investigation of the complaint filed against former Department of Transportation (DOTr) Assistant Secretary Mark Kristopher G. Tolentino and his co-respondents in connection with the $2.1

Published June 4, 2021, 5:17 PM Department of Justice Former Department of Transportation (DOTr) Assistant Secretary Mark Kristopher G. Tolentino, Austrian citizen Jan Marsalek and two other persons have been charged criminally before the Department of Justice (DOJ) in connection with the “billion-dollar scandal” of Wirecard AG, a firm based in Munich, Germany. Assistant State Prosecutor Honey Rose E. Delgado, spokesperson of the DOJ’s Office of the Prosecutor General (OPG), confirmed on ...

Read more about Enforcement Directorate steps up drive to check Covid-linked corruption on Business Standard. The Enforcement Directorate (ED) has directed officials to consider cases of crime related to Covid-19 as predicate offence

The Anti-Red Tape Authority (ARTA) filed a complaint against a barangay chairman in Caloocan City for his alleged inaction on a businessman's request for a barangay clearance for more than a year. ARTA In a statement, ARTA said it had filed a case against Chairman Jose Ramirez of Barangay 1

Pakistans housing societies facing litigation due to disputes, corrupt practices ANI | Updated: May 27, 2021 20:07 IST Islamabad [Pakistan], May 27 (ANI): Almost all Pakistans housing societies working under the cover of federal ministries and government departments are facing an enormous amount of litigation in Islamabad High Court (IHC), reported Dawn. Scores of petitioners have filed about 50 identical petitions against various housing societies seeking ...

Published May 19, 2021, 12:53 PM ISULAN, Sultan Kudarat – Governor Suharto Mangudadatu has ordered the 45-day preventive suspension of this town’s vice mayor and five town council members for alleged graft and corrupt practices, a provincial official said Tuesday. Lorenzo Balo, Sultan Kudarat provincial legal officer, said the suspension order was contained in an administrative order issued by Mangudadatu after the chairpersons of Barangays Kolambog and Dansuli filed charges against Castill...

By Johnbosco Agbakwuru The Presidency last night debunked a story making the rounds that the Independent Corrupt Practices and Other Related Offences Commission, ICPC declared a son-in-law to the President wanted over contract scam. It was alleged that the ICPC accused three persons of misappropriating sixty-five million dollars and had declared the trio wanted. One of those allegedly declared wanted and a purported son-in-law of President Muhammadu Buhari is Gimba Yau Kumo. ...

Gimba Yau Kumo declared wanted by ICPC: Buhari son-in-law, Bola Ogunsola, Tarry Rufus dey wanted for alleged misappropriation 14 May 2021, 11:00 WAT Wia dis foto come from, ICPC Independent Corrupt Practices and Other Related Offences Commission [ICPC] don declare three pipo wanted. ICPC say di three dey allegedly accused of spending sixty five million dollars anyhow alias misappropriation. Those dem declare wanted include: President Buhari son-in-law Gimba Yau Kumo, along wit two oda pipo. Ya...

No Buhari’s son-in-law is declared wanted by ICPC ― Presidency On The Presidency last night debunked a story making the rounds that the Independent Corrupt Practices and Other Related Offences Commission, ICPC declared a son-in-law to the President wanted over contract scam. It was alleged that the ICPC accused three persons of misappropriating sixty-five million dollars and had declared the trio wanted. One of those allegedly declared wanted and a purported son-in-law of President Muhamma...