Tag: corruption

Thailand has ramped up its crackdown on scam centers, zeroing in on a high-profile Cambodian tycoon suspected of masterminding elaborate ...

Wilmar Group has agreed to pay $725 million in Indonesia's biggest palm oil corruption case, Reuters reports. This landmark settlement ...

Rights groups have called on Kyrgyzstan to immediately release Kloop journalists detained amid their investigative reporting. The move raises concerns ...

Azerbaijan cracks down on independent journalists amid rising tensions, as Europe intensifies efforts to secure Azerbaijani gas supplies. The clash ...

Bangladesh is navigating a challenging battleground where conflicting ideas of justice collide within its legal framework. This ongoing struggle sparks ...

Kuwait's high court has sentenced several former MPs to prison over corruption charges. The verdict marks a significant move in ...

Singapore's government is under the spotlight as it has come to light that several ministers and a lawmaker dined with ...

Amidst the growing economic turmoil, Tajik authorities seem to be caught up in a web of bureaucratic red tape, diverting ...

In a major turn of events, Thailand's Department of Special Investigation (DSI) has taken into custody an executive from China ...

The Middle East Forum has unveiled the shocking results of a decade-long undercover investigation that delves deep into the complex ...

In a dramatic turn of events, a Bangladesh court has issued a fresh arrest warrant for former Prime Minister Sheikh ...

A prominent billionaire in Azerbaijan is currently facing trial, sparking worries that his legal challenges might threaten a vital peace ...

In Turkmenistan, bribery has woven itself into the fabric of everyday life, with officials leveraging their power to extract money ...

A groundbreaking new documentary unveils the dark world of Cambodia's "blood antiquities," revealing how illicit artifact trafficking intertwines with the ...

French far-right leader Marine Le Pen is under fire after her recent graft conviction, sparking a fierce debate about her ...

A staggering $17 million insider trading scandal has come to light, linking financial maneuvers in Singapore with the bustling streets ...

Kuwaiti authorities have taken decisive action against raffle fraud, resulting in the arrest of an Egyptian woman and multiple officials ...

In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times takes you on ...

Nepal Police has made a significant breakthrough by thwarting a major attempt to smuggle foreign currency into China, seizing thousands ...

The International Bar Association's Human Rights Institute (IBAHRI) has expressed its approval of the recent arrest of former Philippine President ...