KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has submitted investigation papers involving two senior Environment Department (DOE)...

Authorities in Hong Kong have launched a sweeping crackdown on suspected corruption involving organized crime groups and public works contracts,...

PUTRAJAYA: Officers and staff of the Malaysian Anti-Corruption Commission (MACC) have been urged to uphold integrity, discipline and professionalism...

A sharp exchange occurred in the Supreme Court between the bench and Mamata Banerjee's counsel Kapil Sibal regarding ED proceedings. The court...

Nepal’s Central Investigation Bureau (CIB) on Sunday arrested former energy minister Deepak Khadka in connection with a case linked to last...

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has taken note of various allegations circulating in the media regarding the...

Kathmandu, Nepal: Nepal's former energy minister Deepak Khadka was arrested on Sunday as part of an investigation into money laundering, police said....

The Anti-Money Laundering Council  is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent...

Canadian authorities have recently revoked the registrations of dozens of cryptocurrency businesses following a growing investigation into unlawful...

WorldStage– The Executive Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has...