On 7 February 2013, military police arrested an army officer who serves in the Northern Command. Also, stopped dealing with 6 specialized electronic equipment companies, who cooperated with the officers to commit of a huge scam. Read Article
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As reported by Ketknbc.com Two Houston police officers are facing life in prison without the possibility of parole after allegations they accepted $2,000 in bribes to protect a stash of cocaine being smuggled through the city. Read Article
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Canadafreepress.com reported that Ray Nagin, former Mayor of New Orleans whose personal incompetence and muddled- thinking caused more damage to the Big Easy than the 100+ mile per hour winds of Hurricane Katrina, has been indicted for, of all things, fraud Seems inconceivable that this DEMOCRAT victim of the George W. Bush onslaught against black [...]
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South African companies that have operations in the UK or the US – or are listed in these territories – that fail to comply with anti-corruption legislation could be on the receiving end of devastating fines or even incarceration of key stakeholders. This is according to Steven Powell‚ a Forensics Executive at ENS (Edward Nathan [...]
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