Brazil’s Biggest Banking Fraud Scheme Explained
Brazil’s Biggest Banking Fraud Scheme Explained Almost a year after an investigation into Brazil’s biggest-ever banking fraud scandal, authorities are only now beginning…
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
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SPRM tubuh pasukan khas siasat kerugian RM200 juta pelaburan KWAP dalam eFishery
KUALA LUMPUR: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menubuhkan sebuah pasukan khas bagi menyiasat kerugian kira-kira RM200 juta yang
PM Anwar akui KWAP diperdaya, siapa bertanggungjawab terhadap pelaburan RM200 juta dalam syarikat Indonesia eFishery ?
Pengakuan Perdana Menteri merangkap Menteri Kewangan, Datuk Seri Anwar Ibrahim, bahawa Kumpulan Wang Persaraan (Diperbadankan) (KWAP) diperdayakan sehingga
Surat PM9 terbongkar: Bukti Tengku Taufik ingkar arahan selesaikan pertikaian PETRONAS–Kingtime demi lindungi PETROFAC!
Dua surat pada 2021 dan 2022 menunjukkan Tengku Taufik diarah menyelesaikan isu PETRONAS dan Kingtime, namun Tengku Taufik
Rotela Clan
Rotela Clan Rotela Clan is a criminal group run by the Rotela family in Paraguay. It was originally specialized in the microtrafficking of crack in poorer neighborhoods…
Government cannot continue sweeping MACC scandals under the rug, said C4 Center, BERSIH
... ) out of public scrutiny, said the Center to Combat Corruption and Cronyism (C4 Center) and the Coalition for Clean and.Read More
Freedom of Information Bill 2026: Its committal to PSSC before its second reading speaks …
... Centre to Combat Corruption and Cronyism (C4 Centre), Wathshlah Naidu said consultations must involve civil society organisations and other ...Read More
Familia Michoacana
Familia Michoacana The Familia Michoacana is a once-powerful cartel whose influence drained after the death of its leader in 2014. The post Familia Michoacana appeared…
Skandal rasuah PETRONAS – PETROFAC dan kalah kes Kingtime, SPRM digesa teruskan ‘Charge Sheet’ terhadap Tengku Taufik!
Keputusan Mahkamah Persekutuan yang menolak permohonan kebenaran rayuan oleh Petronas Carigali Sdn. Bhd. dalam pertikaian paten dengan Kingtime
JOINT STATEMENT: Refer the Freedom of Information Bill 2026 to the Parliamentary Select Committee: A Betrayal to the People’s Right to Know
13 JULY 2026 The Centre for Independent Journalism (CIJ), Article 19, Center to Combat Corruption and Cronyism (C4 Center) and the undersigned civil society…
Haiti
Haiti Haiti’s criminal landscape has been shaped by the country's longstanding political instability and economic challenges. The post Haiti appeared first on InSight…
Panama Profile
Panama Profile Panama's location connecting Central and South America has made it a key transit point for illicit trade, as well as a refuge and negotiating area for…