Israel: Israel PM Netanyahu's wife charged with US$100,000 meal fraud
June 22nd, 2018 Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged Thursday with fraud and breach of trust after a lengthy police probe into allegations she falsely claimed meals worth US$100,000, the justice ministry said. The move represents the latest legal headache for leader Mr Netanyahu and his family, as the authorities...
Singapore: Jail term sought for S'porean woman in US Navy graft case
June 22nd, 2018 A 57-year-old Singaporean woman was involved in the largest bribery and fraud conspiracy in the history of the United States Navy. The scandal involved some US$35 million (S$47.6 million) and resulted in the arrest and conviction of several senior officers of the US Navy, including a retired rear-admiral. Sharon Rachael Gursharan...
Romania: Leader of Romania's ruling party sentenced for corruption
June 22nd, 2018 The powerful leader of Romania’s ruling party has been sentenced to prison in a blow to a government that has showered praise on Donald Trump’s “drain the swamp” rhetoric, and threatened to create the EU’s latest populist headache. Liviu Dragnea, head of the Social Democratic party (PSD) and regarded as the most powerful man...
China: Former provincial political advisor stands trial for bribery
June 22nd, 2018 A former senior political advisor from central China's Hubei Province Thursday stood trial for taking bribes, at a city court in neighboring Henan Province. Liu Shanqiao, former vice chairman of the Hubei Provincial Committee of the Chinese People's Political Consultative Conference, was charged of accepting money and property worth...Anti-Corruption Compliance Solutions
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