Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

ACC Director General Akhtar Hossain confirmed the development at the commission’s headquarters in Segunbagicha, Dhaka, today ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” ...

Examining countries that have successfully implemented anti-corruption measures — such as Asia’s South Korea, Bahrain, Japan and Singapore — may provide valuable insights into this phenomenon ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

Citing delay in the trial, the Supreme Court last week granted bail to Christian Michel James in the corruption case ...