India’s federal police will soon file fresh charges in the $2 billion Punjab National Bank (PNB) (PNBK.NS) fraud case and detail how the alleged wrongdoing was carried out, according to a source with direct knowledge of the matter.
Singapore charged two Chinese migrant workers for demanding bribes as small as S$1 (73 US cents), its anti-graft authority said on Tuesday, stressing that the financial hub known for its clean image will not tolerate corruption no matter how small.
In a few months time, Swedish truck-making giant Volvo AB will deliver its first all-electric model. The battery-powered eight-wheeler will ply the streets of Germany’s northern port city of Hamburg, picking up garbage.
Rosmah Mansor pleaded not guilty Thursday to allegedly soliciting 187.5 million ringgit ($44.8 million) from Jepak Holdings in 2016 for her help in securing a 1.25 billion ($299 million) solar energy project involving rural schools in eastern Sarawak state. S
A Turkish court has ordered the arrest of a former lawmaker from the main opposition Republican People's Party (CHP) on several charges, including aiding a movement led by US-based opposition cleric Fethullah Gulen, whom the Ankara government accuses of having masterminded the July 2016 coup attempt against President Recep Tayyip Erdogan.
More than 30 independent rights groups have called on the Bahraini regime to drop all charges against prominent Shia and opposition leader Sheikh Ali Salman as the ruling Al Khalifah dynasty does not shy away from its heavy-handed clampdown on political dissidents and pro-democracy campaigners in the tiny Persian Gulf kingdom.
Former South African President Jacob Zuma, who was ousted by his own party in February, appeared at the Durban High Court on Friday for the second time on corruption charges relating to a $2.5 billion arms deal in the late 1990s.