Five controversies involving Bangladesh's Shakib Al Hasan - Sports
NEW DELHI: Bangladesh captain Shakib Al Hasan has ignited a new debate over the spirit of cricket after Sri Lanka’s...
Stay updated with breaking news from Corruption Unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
NEW DELHI: Bangladesh captain Shakib Al Hasan has ignited a new debate over the spirit of cricket after Sri Lanka’s...
The U.S. Attorney's Office in the Southern District of Florida announced Thursday that it charged 17 employees of the Broward County Sheriff's Office with wire fraud after they allegedly tried to defraud the government in pandemic relief loans. The defendants, who were charged in separate cases, allegedly received $495,171 in assistance from the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and used the proceeds "to unjustly enrich themselves." "No matter th
Douglas Sacha/Getty Images(MIAMI) -- The U.S. Attorney's Office in the Southern District of Florida announced Thursday that it charged 17 employees of the Broward County Sheriff's Office with wire fraud after they allegedly tried to defraud the government in pandemic relief loans. The defendants, who were charged in separate cases, allegedly received $495,171 in assistance from the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and used the proceeds "to unjustly enrich themselves." "No matter the amount, we will not allow limited federal tax ...
Seventeen Broward Sheriff's Office (BSO) employees are facing criminal charges related to COVID-19 relief fraud.
The Economic and Financial Crimes Commission (EFCC) has secured an arrest warrant against former minister of petroleum resources, Diezani Alison-Madueke.