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Corruption Cases

Al-Qadir Trust case: Former Pak PM Imran Khan sentenced to 14 yrs in prison

Ex Pakistan PM Imran Khan and his wife, Bushra Bibi, were convicted for their roles in the 190 mn British Pounds Al-Qadir Trust case, involving illicit land and funds transfers linked to Bahria Town

Al-Qadir Trust case: Former Pak PM Imran Khan sentenced to 14 yrs in prison
Updated On : 17 Jan 2025 | 12:55 PM IST

Bangladesh Supreme Court acquits former PM Khaleda Zia in corruption case

Bangladesh Supreme Court on Wednesday acquitted former prime minister and BNP Chairperson Khaleda Zia in a corruption case, overturning the High Court's earlier 10-year prison sentence. The verdict was delivered by a bench led by Chief Justice Dr Syed Refaat Ahmed after reviewing 79-year-old Zia's appeal against the High Court's ruling on Wednesday, the Dhaka Tribune reported. The Supreme Court acquitted Zia, the party's Acting Chairman Tarique Rahman, and all other suspects in their appeal over the Zia Orphanage Trust graft case, the report added. The Appellate Division noted that the case was motivated by revenge. Zia was sentenced on February 8, 2018, by Dhaka's Special Judge Court-5 to five years of imprisonment for alleged embezzlement of government funds in the name of the Zia Orphanage Trust. The same verdict handed down 10 years of rigorous imprisonment for five other accused, including Zia's son Tarique and former chief secretary Kamal Uddin Siddiqui. Each of the accused

Bangladesh Supreme Court acquits former PM Khaleda Zia in corruption case
Updated On : 15 Jan 2025 | 1:20 PM IST

Rare win for Malaysia's ex-PM Najib as court grants appeal in detention bid

Malaysia's pardons board, at the time chaired by then King Al-Sultan Abdullah Ahmad Shah, agreed in February last year to halve Najib's jail sentence to six years from 12 and reduced fines imposed

Rare win for Malaysia's ex-PM Najib as court grants appeal in detention bid
Updated On : 06 Jan 2025 | 12:19 PM IST

After 2024's big corruption crackdown, China vows more probes, retribution

Last year, China was rocked by surge of corruption probes ensnaring individuals from a vice central bank governor to a former chairman of its biggest oil and gas company, adding to unease in economy

After 2024's big corruption crackdown, China vows more probes, retribution
Updated On : 06 Jan 2025 | 10:12 AM IST

CM Siddaramaiah challenges Kumaraswamy to prove corruption charges

With Union Minister H D Kumaraswamy accusing his government of corruption and ministers of extracting commission, Karnataka Chief Minister Siddaramaiah on Sunday challenged the JD(S) leader to prove his allegations with evidence. He said allegations should not be made without documents and proof. "Let him prove it. Ask him to prove that 60 per cent commission is taking place and there is corruption. Let him prove it. Not just making allegations, one has to prove it," Siddaramaiah told reporters here, responding to a question. He said the opposition's job is not only to make the allegations, they should also prove it with evidence and documents. Earlier in the day, speaking to reporters in Mysuru, Kumaraswamy targeted the Siddaramaiah-led government and accused it of corruption and extracting commission, while alleging that ministers themselves are involved in this. "Contractors supporting them (Congress party) are themselves saying that it (commission) has crossed 60 per cent and

CM Siddaramaiah challenges Kumaraswamy to prove corruption charges
Updated On : 05 Jan 2025 | 4:12 PM IST

China's largest corruption case: Li Jianping executed for $421 mn fraud

Li Jianping was convicted of embezzling over three billion yuan, or approximately $421 million, in illegal gains

China's largest corruption case: Li Jianping executed for $421 mn fraud
Updated On : 17 Dec 2024 | 3:37 PM IST

Netanyahu to take witness stand for first time in his corruption trial

Israeli Prime Minister Benjamin Netanyahu is set to take to the witness stand Tuesday for the first time in his trial on corruption allegations, a pivotal point in the drawn-out proceedings that comes as the leader wages war in Gaza and faces an international arrest warrant for war crimes charges. At home, Netanyahu is on trial for accusations of fraud, breach of trust and accepting bribes in three separate affairs. Netanyahu denies wrongdoing, but his appearance on the witness stand will be a low point in his decades-long political career, standing in contrast to the image of a sophisticated, respected leader he has tried to cultivate. The trial will take up a chunk of Netanyahu's time at a crucial point for Israel. While he makes his case for weeks from the stand, he will still be tasked with managing the war in Gaza, maintaining a fragile ceasefire with the Lebanese militant group Hezbollah and keeping tabs on threats from the wider Middle East, including Iran. It will be the fir

Netanyahu to take witness stand for first time in his corruption trial
Updated On : 09 Dec 2024 | 1:31 PM IST

Excise policy 'scam': Delhi HC asks ED to reply to Manish Sisodia's plea

The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate (ED) and fixed Sisodia's plea on December 20, when AAP chief Arvind Kejriwal's similar petition is also listed for further proceedings. The former deputy chief minister sought the high court's direction to set aside the trial court's order on the ground that the special judge took cognisance of the chargesheet in the absence of any sanction for the prosecution of the former Delhi chief minister, who was a public servant when the offence was allegedly committed. Sisodia is out on bail in the case. According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders. The De

Excise policy 'scam': Delhi HC asks ED to reply to Manish Sisodia's plea
Updated On : 02 Dec 2024 | 1:04 PM IST

China places its high-ranking military official under investigation

China has suspended a high-ranking military official while he is being investigated, its Defence Ministry announced Thursday. The official, Miao Hua, is director of the Political Work Department on the powerful Central Military Commission that oversees the People's Liberation Army (PLA). He is one of five members of the body that oversees the world's largest standing military, in addition to China's leader Xi Jinping, who heads the commission. Defence Ministry spokesperson Wu Qian said Miao is under investigation for serious violations of discipline, which usually alludes to issues of corruption. It is the third recent major shakeup for China's defence establishment. In June, China announced that former Defence Minister Li Shangfu and his predecessor Wei Fenghe were accused of corruption and expelled from the party. They were being investigated for corruption and bribery, after initially facing suspension. Yet, the high-level investigation is not likely to have any significant ...

China places its high-ranking military official under investigation
Updated On : 29 Nov 2024 | 7:37 AM IST

Bangladesh court acquits former PM Khaleda Zia in corruption case

Bangladesh High Court on Wednesday acquitted former prime minister and BNP Chairperson Khaleda Zia in a corruption case in which she was sentenced to seven years in jail by a lower court, according to media reports. Zia, 79, was convicted in the Zia Charitable Trust corruption case in 2018 by a Dhaka court. It also sentenced her to seven years imprisonment under the former prime minister Sheikh Hasina's Awami League government and fined her Tk 1 million. A bench of Justices AKM Asaduzzaman and Syed Enayet Hossain overturned the decision based on an appeal by Zia, the bdnews24.com news portal reported. Two others accused in the case were also acquitted by the court. The graft case was filed in 2011 by the Anti-Corruption Commission with Tejgaon Police Station, accusing Zia and three others of abusing power to raise funds for the trust from unknown sources, the Daily Star news portal reported. The Bangladesh Nationalist Party (BNP) Chairperson was lodged in the Old Dhaka Central Jail

Bangladesh court acquits former PM Khaleda Zia in corruption case
Updated On : 27 Nov 2024 | 3:29 PM IST

Two Adanis, a foreigner, and 5 others charged with corruption: Who they are

Gautam Adani US indictment: Eight people, including Gautam Adani, his nephew Sagar Adani, and an individual named Cyril Cabanes, have been named by the US SEC in the alleged corruption case

Two Adanis, a foreigner, and 5 others charged with corruption: Who they are
Updated On : 21 Nov 2024 | 4:28 PM IST

Gautam Adani charged by US in $265 million bribery case: Top things we know

Gautam Adani, his nephew Sagar, and Cyril Cabanes, a former board member of Azure Power, charged by the US SEC in a bribery and fraud scheme

Gautam Adani charged by US in $265 million bribery case: Top things we know
Updated On : 21 Nov 2024 | 3:36 PM IST

How SEC's Adani charges differ from Hindenburg's fraud allegations

The SEC charges Gautam Adani with bribery and fraud, while Hindenburg accused the Adani Group of stock manipulation and accounting fraud. Here's how the allegations differ

How SEC's Adani charges differ from Hindenburg's fraud allegations
Updated On : 21 Nov 2024 | 11:27 AM IST

Singapore hides repression, corruption, says son of its ex-PM Lee Kuan Yew

Singapore has become much more repressive, and corruption in the Asian financial hub has worsened in the decade since the death of former Prime Minister Lee Kuan Yew, according to his youngest son who fled to Britain to seek asylum from what he described as a campaign of persecution to silence him. Lee Hsien Yang, who has been granted political refugee status in the UK, told The Associated Press that Singaporean authorities have weaponised the country's laws against critics and that he is just the most prominent example of a growing number of Singaporeans fleeing abroad to seek protection from their own government. Lee cited a tightening of laws on security and rights of assembly and a sharp increase in the number of asylum-seekers from the city-state over the past decade under the rule of his estranged brother, Lee Hsien Loong, who was prime minister until he stepped down earlier this year. Singapore has this veneer that purports to be a sort of affluent, democratic, free country.

Singapore hides repression, corruption, says son of its ex-PM Lee Kuan Yew
Updated On : 31 Oct 2024 | 2:51 PM IST

Peru's ex-President Toledo gets over 20 yrs in prison for corruption case

Peru's former President Alejandro Toledo on Monday was sentenced to 20 years and six months in prison in a case involving Brazilian construction giant Odebrecht, which became synonymous with corruption across Latin America, where it paid millions of dollars in bribes to government officials and others. Authorities accused Toledo of accepting $35 million in bribes from Odebrecht in exchange for allowing a highway to be built in the South American country. The National Superior Court of Specialized Criminal Justice in the capital, Lima, imposed the sentence after years of legal wrangling, including a dispute over whether Toledo, who governed Peru from 2001 to 2006, could be extradited from the United States. Odebrecht, which built some of Latin America's most crucial infrastructure projects, admitted to US authorities in 2016 to having bought government contracts throughout the region with generous bribes. The investigation by the U.S. Department of Justice spun probes in several ...

Peru's ex-President Toledo gets over 20 yrs in prison for corruption case
Updated On : 22 Oct 2024 | 8:33 AM IST

Vivo PMLA case: Patiala House Court grants bail to CA Rajan Malik

This case also involves other individuals, including Lava International's former Managing Director Hari Om Rai, Chinese national Guangwen (Andrew Kuang), and chartered accountant Nitin Garg

Vivo PMLA case: Patiala House Court grants bail to CA Rajan Malik
Updated On : 09 Oct 2024 | 1:41 PM IST

Ex-Singapore Minister Iswaran accepts charges, begins 12-month jail term

S Iswaran has was accused of accepting gift worth $306,000 from Malaysian billionaire Ong Beng Seng and businessman David Lum

Ex-Singapore Minister Iswaran accepts charges, begins 12-month jail term
Updated On : 07 Oct 2024 | 2:14 PM IST

Excise 'scam': SC refuses urgent hearing on Dhall's plea against HC order

The Supreme Court on Tuesday refused to grant urgent hearing on a plea filed by businessman Amandeep Singh Dhall, who has challenged the Delhi High Court's verdict denying him bail in a corruption case linked to the alleged excise policy scam. A bench of Justices Surya Kant and Ujjal Bhuyan declined the request of senior advocate Abhishek Singhvi, appearing for Dhall, who mentioned the matter for early hearing of the plea. "We have to think about poor litigants also. We cannot just bypass procedure of the Supreme Court," the bench said. At the outset, Singhvi said Dhall has been in custody for a long period. "He got regular bail in the money laundering case filed by the Enforcement Directorate case. The findings in a more stringent Prevention of Money Laundering Act case in my favour. I am also seeking interim bail," Singhvi said. The top court said it will take up the matter in October second week. The apex court had on September 17 issued notice to the Central Bureau of ...

Excise 'scam': SC refuses urgent hearing on Dhall's plea against HC order
Updated On : 24 Sep 2024 | 1:29 PM IST

Ex-minister Iswaran pleads guilty in graft case that gripped Singapore

The charge of accepting gifts carries a jail term of up to two years and a fine. For obstructing justice, Iswaran can be sentenced to jail of up to 7 years and a fine

Ex-minister Iswaran pleads guilty in graft case that gripped Singapore
Updated On : 24 Sep 2024 | 10:56 AM IST

CVC flags 34 non-compliance major cases in action against corruption

The Central Vigilance Commission (CVC) has flagged 34 major cases of non-compliance by government departments, which diluted its advice of acting against "corrupt" officials. In some cases, these "corrupt" officials were either exonerated or punishment against them were diluted by the departments concerned, according to the CVC's annual report 2023. Of the total, a highest of seven cases involved are under the coal ministry, five in the State Bank of India (SBI), four in the IDBI Bank, three under the steel ministry and two each under the power ministry and NBCC (India) Limited, it said. One such instance each was in the Delhi Jal Board (DJB), the Government of National Capital Territory of Delhi (GNCTD), the Ministry of Railways, Airports Authority of India (AAI), Central Board of Indirect Taxes and Customs (CBIC) and Council of Scientific & Industrial Research (CSIR) among others, according to the report. One each case of deviation from the CVC's advice was also from the ...

CVC flags 34 non-compliance major cases in action against corruption
Updated On : 23 Sep 2024 | 2:31 PM IST