Finance News – Corruption
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Director of PNG's NRL franchise stood down amid corruption allegations
The director’s suspension may impact the franchise’s financial stability and investor confidence due to alleged corrupt activities connected to transactions involving a government-...
Read Full Article →'Rogue Politicians' Using Crypto to Hide Proceeds of Corruption: Nigeria EFCC Chair
According to the EFCC chair, illicit gains from corrupt officials in Nigeria are increasingly being concealed through digital currency transactions, complicating efforts to track a...
Read Full Article →NCA freezes £170m of UK property belonging to ally of ousted Bangladesh leader
The freezing of substantial UK real estate assets linked to a former Bangladeshi official highlights significant cross-border efforts to address suspected financial misconduct tied...
Read Full Article →Corruption watchdog clears Javier Milei over LIBRA crypto scandal
The decision by Argentina’s corruption watchdog to clear Javier Milei of involvement in the LIBRA cryptocurrency controversy may influence investor confidence and affect the countr...
Read Full Article →Trump Faces Senate Subcommittee Inquiry Over 'Crypto Corruption'
The ongoing Senate subcommittee investigation highlights concerns about potential financial misconduct linked to the president's involvement in cryptocurrency initiatives, drawing...
Read Full Article →Minns wants new push to strip jailed Obeid of $30m from corrupt coal deal
The NSW government plans to enhance investigative powers to recover $30 million linked to a controversial coal transaction involving former Labor minister Eddie Obeid.
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