Home Tags Corruption

Tag: corruption

South Korea Prosecutors Seek Death Sentence for South Korea ex-President (2022...

0
South Korea Prosecutors Seek Death Sentence for South Korea ex-President (2022 to 2025) Yoon Suk Yeol for Insurrection (Declared Martial Law) in 2024 December...

South Korea ex-President (2022 to 2025) Yoon Suk Yeol (Age 65)...

0
South Korea ex-President (2022 to 2025) Yoon Suk Yeol (Age 65) Wife Kim Keon Hee (Age 53) Alleged by Prosecutors to Receive $263,000 Bribes...

Philippines $2 Billion Flood-Control Projects Corruption: 1) Syms Construction Trading Owner...

0
Philippines $2 Billion Flood-Control Projects Corruption: 1) Syms Construction Trading Owner Sally Santos Withdrew $7.8 Million in Cash from Bank, 2) 70% of Government...

Philippines Flood-Control Projects Corruption: Court Grants Asset Freeze on 2 Lawmakers...

0
Philippines Flood-Control Projects Corruption: Court Grants Asset Freeze on 2 Lawmakers Eric Yap & Edvic Yap (Brothers) & 2 Contractors, Total of $220 Million...

Philippines Government Attempts to Freeze $36 Million Private Jet Gulfstream G350...

0
Philippines Government Attempts to Freeze $36 Million Private Jet Gulfstream G350 in Singapore & 2 AgustaWestland Helicopters in Malaysia for Corruption Belonging to ex-Philippines...

Bangladesh Court Sentenced ex-UK Minister Tulip Siddiq (Age 43) to 2-Year...

0
Bangladesh Court Sentenced ex-UK Minister Tulip Siddiq (Age 43) to 2-Year Jail Term in Corruption Case for Illegal Allocation of Land, Tulip Siddiq is...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud...

0
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Ex-Head of Nickel Trading Sokratis Oikonomou...

Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79)...

0
Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79) Retains Singapore Permanent Resident (PR) Status after Review But Issued with Letter of...

Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79)...

0
Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79) Close Friend Bought Google Founder Billionaire Sergey Brin ($194 Billion Fortune) Capricorn Superyacht...

Philippines Money Laundering & Corruption Cases: 1) Central Bank Orders Banks...

0
Philippines Money Laundering & Corruption Cases: 1) Central Bank Orders Banks to Conduct Enhanced Due Diligence for Cash Withdrawal Exceeding $8,700 (PHP 500,000) in...