Fraud and Corruption »
Four year prison sentence imposed in MSC bribery case
Roderic J. Smith, 50, the co-founder and former president of a government contracting company, was sentenced Monday to 48 months in prison, followed by one year of supervised release, for conspiracy to bribe public
Read More »Five customs staff charged with bribery, embezzlement
Financial Prosecutor Judge Ali Ibrahim Monday charged five employees of Beirut Port’s Customs Department over bribery and embezzlement, a judicial source told The Daily Star
Read More »Ex-FSB financial officer accused of bribery
The Financial Services Board's (FSB's) former chief financial officer Dawood Seedat has been accused of demanding millions of rands in bribes to make an audit disappear, The Star reported on Friday. In an affidavit Africa
Read More »ASI HELD FOR BRIBE
On the order of ACE Director Muzaffar Khan Sial, a team led by Circle Officer Asad Cheema and Magistrate Ansar Hayat caught ASI M Yasin, the Jamke Chattha police post in-charge, while receiving Rs
Read More »Officer arrested in PSNI bribery probe
The 48-year-old officer and 54-year-old former policeman were arrested along with a 37-year-old member of the PSNI's staff and a 62-year-old civilian. They were detained in counties Down Antrim and Tyrone. Two men, aged 34
Read More »Bribery by two anti-graft men
Tk 37 lakh was not enough for them. Taking the amount in bribes from a realtor, two deputy directors of the Anti-Corruption Commission demanded another Tk 20 lakh. It all began when the commission issued
Read More »Three Dagestan policemen accused of bribery
Three policemen have been arrested in Dagestan. They are accused of non-prosecution of a 25-year-old resident of Derbent and taking a bribe
Read More »Former Alexandria Housing official sentenced to prison on bribery, other charges
Walter O. Guillory, who served as executive director of the Lafayette and Opelousas housing authorities, was sentenced Wednesday to 28 months in federal prison for bribery and bid law violations. Guillory worked for the Alexandria
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