Nepal: 3 Tax Officials Face Embezzlement Charges and $97.3 Million Fine Each
Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case filed to date by the country’s anti-graft agency.
Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case filed to date by the country’s anti-graft agency.
The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist groups such as ISIS use to fund their activities.
The Vatican on Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a million dollars in hospital donations to renovate the apartment of a Cardinal, the Vatican Radio reported.
A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney General Jeff Sessions called "the largest healthcare fraud takedown operation in American history," the Department of Justice announced Thursday.
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time for tax evasion, accounting fraud, and bribery, Tengrinews reported.
Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption and money laundering, Reuters reported.
A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016 murder of Pavel Sheremet, a prominent investigative reporter who was killed in Kiev by an improvised explosive device planted under his car.
One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that detention is necessary to keep the couple from fleeing the country while money laundering charges are prepared against them.
The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern slavery, according to a new report by a UN think tank published Tuesday.
Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the country’s new anti-terrorism and organized crime law, The Asahi Shimbun reported Wednesday.