by Jyotsna Bucktowar | Aug 27, 2024
The Special Investigative Unit updated a parliamentary committee on ongoing probes some dating back to 2018, into corruption involving six state-owned companies, including Transnet, Denel, and Eskom. The report highlights about 60 suspicious contracts and numerous...
by Jyotsna Bucktowar | Aug 15, 2024
The Philippine government views ML linked to environmental crime as a high risk due to the numerous environmental cases and lack of financial investigations. The Financial Investigation Training organized training aimed to enhance skills in investigating the financial...
by Jyotsna Bucktowar | Jul 29, 2024
The Hong Kong Monetary Authority (HKMA) warns the public about phishing fraud and fake UnionPay International websites in the latest report. If you have shared personal information or account details with these counterfeit sites, please contact your payment system...
by Jyotsna Bucktowar | May 7, 2024
Dr Chilima was arrested in Nov 2022 on allegations that he accepted money in exchange for awarding government contracts. He denied the charges. He had received money to influence the awarding of contracts to Xaviar Ltd and Malachitte FZE, two companies linked to...
by Jyotsna Bucktowar | Aug 20, 2023
The findings of an investigation called “Operation Jaguar” shed light on the connections between the illegal trafficking of jaguar parts and other crimes, like human trafficking, drug trafficking, money laundering and illegal mining. The investigation also revealed...
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