Source link Truong My Lan stole the equivalent of 4.69% of Vietnam’s GDP in a decade-long embezzlement scheme Real estate developer Truong My Lan has been sentenced to death by a Vietnamese court for her role in Southeast Asia’s largest ever embezzlement scheme. The verdict was handed down by a court in Ho Chi Minh […]
Source link Prosecutors in Vietnam are accusing Truong My Lan of orchestrating an embezzlement scheme that caused more than $20 billion in damages A property tycoon in Vietnam could face the death penalty in a corruption trial over alleged fraud that is considered the largest in the Southeast Asian nation’s history, according to local media […]
Source link Najah al-Shammari has been arrested in Stockholm for allegedly claiming Swedish public benefits while living in Baghdad Former Iraqi Defense Minister Najah al-Shammari has been arrested in Stockholm for allegedly receiving taxpayer-funded benefits in Sweden while living and working in his native country. Al-Shammari was detained by Swedish authorities upon arrival at Stockholm’s […]
Source link In one instance, shipping manifests were mysteriously changed before arms packages reached the country The Pentagon’s inspector general has opened more than 50 cases into the alleged “theft, fraud or corruption, and diversion” of military aid to Ukraine, he said this week. Allegations of graft surfaced almost immediately after the aid began flowing […]
Source link An online campaign wants to cover a $354 million court judgment against the former US president Fans of Donald Trump have started a crowdfunding campaign seeking donations to cover the $354 million that a New York judge ordered the former US president to pay for fraudulent business practices. A GoFundMe page was set […]
Source link The Heartland Institute claimed fraudulent mail-in votes swung the presidential election for Democrat Joe Biden Mail-in ballot fraud “significantly” impacted the 2020 US presidential election, handing President Joe Biden his victory, according to a study published by conservative think tank the Heartland Institute on Friday. “Had the 2020 election been conducted like every […]
Source link The suspects tried to steal almost $40 million meant for mortar shells, the Security Service of Ukraine (SBU) has said The Security Service of Ukraine (SBU) has said it uncovered a major embezzlement scheme in ammunition procurement involving high-ranking Defense Ministry officials and a private arms manufacturer. The five suspects tried to steal […]
Source link The US Department of Defense has failed its sixth annual audit in a row, but taxpayer money will keep going down that drain Recently, the Pentagon admitted it couldn’t account for trillions of dollars of US taxpayer money, having failed a massive yearly audit for the sixth year running. The process consisted of […]