Section » Corruption / Bribery

Israeli soldier arrested over millions of Shekel scam

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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Houston: two police officers accused of helping smuggle cocaine

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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New Orleans former mayor Ray Nagin charged with 21 counts of bribery,tax fraud

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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New UK anti-bribery laws to impact South African firms

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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