Kathmandu, Nepal: Nepal's former energy minister Deepak Khadka was arrested on Sunday as part of an investigation into money laundering, police said....
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Maroc - PHILSTAR.COM - Headlines - 25/Mar 16:00
The Anti-Money Laundering Council is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.
Kathmandu, Nepal: Nepal's former energy minister Deepak Khadka was arrested on Sunday as part of an investigation into money laundering, police said....
Graft and corruption charges have been filed against for merundersecretaries Adrian Bersamin and Trygve Olaivar over alleged kickbacks in in...
The Economic and Organised Crime Office (EOCO) has declared Dr Gabriel Tanko Kwamigah‑Atokple, owner of Sesi‑Edem Company Limited, wanted...
The Economic and Organised Crime Office (EOCO) has declared Dr Gabriel Tanko Kwamigah‑Atokple, owner of Sesi‑Edem Company Limited, wanted...
More than P611 million worth of funds linked to alleged anomalous flood control projects have been recovered by the Department of Justice (DOJ).
More than P611 million worth of funds linked to alleged anomalous flood control projects have been recovered by the Department of Justice (DOJ).
Mayor Nestor Archival has zeroed in on two long-delayed infrastructure projects—the Pulangbato Bridge and the flood-control bridge system in...
Mayor Nestor Archival has zeroed in on two long-delayed infrastructure projects—the Pulangbato Bridge and the flood-control bridge system in...
The anti-corruption landscape is set for another high-profile legal battle as the Independent Corrupt Practices and Other Related Offences...
Ashwini Bhide, the new BMC commissioner, prioritizes flood resilience and continues leading key infrastructure projects, marking a historic all-women...