Jakarta – PT Timah Tbk stated its commitment to improving the governance of Indonesian tin mining and trading. This commitment was conveyed after the corruption case in the trading system of tin commodities in the 2015-2022 Tin Mining Business Permit (IUP) area became the spotlight. “The company continues to encourage improvements in tin governance,” said … Read more
Jakarta – KPK revealed the existence of a number of codes in the practice of illegal levies or extortion at KPK detention centers. These codes are used to secure the operation of extortion in detention centers. Corruption Eradication Commission (KPK) Investigation Director Asep Guntur said that prison extortion had occurred in a structured manner since … Read more
The Executive Director of the National Commission against Corruption, Santiago Palomo, met with the Secretary General of the OAS, Luis Almagro to address issues for the benefit of the Guatemalan population. At that meeting, both reaffirmed their unwavering commitment to the fight against corruption in the country. They also delved into effective strategies to combat … Read more
The Cuban regime announced this Thursday, March 7, that the former Minister of Economy and Vice Prime Minister of Cuba, Alejandro Gil, was being investigated for corruptionHowever, as is usual in these cases, the official press did not give many details about the case. Now, the independent media CubaNet affirms that this investigation related to … Read more
AFPPresident Hernández of Honduras in March 2021 NOS News•yesterday, 23:05•Adjusted today, 00:11 In the United States, former President Hernández of Honduras has been convicted of large-scale drug smuggling. He faces a prison sentence of at least 40 years. He will hear the sentence in June. Hernández (55) was president of Honduras from 2014 to 2022. … Read more
The recently inaugurated National Commission against Corruption led by Santiago Palomo, informed the Guatemalan population about the zero tolerance that this agency will have towards the sale of places in the State. “The Government of President Bernardo Arévalo informed the population that the sale of job positions in the different State institutions will not be … Read more
The General Secretariat of the Presidency of the Republic, headed by Juan Guerrero, and the Attorney General’s Office (PGN), headed by Julio Saavedra, presented this Thursday, February 29, a legal action against the attorney general and head of the Ministry Public (MP), Consuelo Porras. This refers to a request for withdrawal of pretrial proceedings for … Read more
«Even on Victor’s WhatsApp [de Aldama] There are photos of Israel Pilar Ortiz that cannot be shown… with the minister». The revelation is made by one of the collaborators of the president of Zamora CF to the businessman Juan Carlos Cueto, whom researchers consider to be the brain of the Koldo case. Pilar Ortiz chairs … Read more
By Le Figaro with AFP Posted 43 minutes ago Members of Homeland Security Investigations and the New York City Department of Investigation load arrested people onto a bus, after numerous current and former employees of the New York City Housing Authority (NYCHA) were charged with bribery and extortion, in New York City, United States, February … Read more
House search at sports marketing company Infront: What do Austrian investigators want in Zug? On Monday morning, the Zug police searched the offices of the sports marketing company Infront on behalf of the Austrian corruption authorities. The reason may also be a criminal case in Norway that is currently underway against a former sports official. … Read more