Public Sector Corruption

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project – European Public Prosecutor’s Office

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project  European Public Prosecutor’s Office Source link

8 minutes ago

Gleeson Asphalt wins $109M verdict over misrepresented construction rock – Missouri Lawyers Media

Gleeson Asphalt wins $109M verdict over misrepresented construction rock  Missouri Lawyers Media Source link

3 hours ago

Somerset County man jailed for Seward construction fraud – The Latrobe Bulletin

Somerset County man jailed for Seward construction fraud  The Latrobe Bulletin Source link

4 hours ago

Karoline Leavitt resumes wearing signature accessory after 'fake Christian' allegations – The Mirror US

Karoline Leavitt resumes wearing signature accessory after 'fake Christian' allegations  The Mirror US Source link

12 hours ago

U.S. soccer investor fighting extradition from Spain, wanted on multiple allegations of fraud – The New York Times

U.S. soccer investor fighting extradition from Spain, wanted on multiple allegations of fraud  The New York Times Source link

20 hours ago

Transportation Dept. Fraud Case Moves Forward in Michigan – Construction Equipment

Transportation Dept. Fraud Case Moves Forward in Michigan  Construction Equipment Source link

22 hours ago

Karnataka minister rejects EWS housing scheme graft charges, seeks probe – ET Realty

Karnataka minister rejects EWS housing scheme graft charges, seeks probe  ET Realty Source link

23 hours ago

Fraudsters scam Nigerians with Russia World Cup passes – Inquirer.net

Fraudsters scam Nigerians with Russia World Cup passes  Inquirer.net Source link

24 hours ago

Why Congress can't blame BJP for latest political mess in Karnataka – India Today

Why Congress can't blame BJP for latest political mess in Karnataka  India Today Source link

1 day ago

Equity Bank Uganda staff under probe for alleged $16m loans fraud – GhanaWeb

Equity Bank Uganda staff under probe for alleged $16m loans fraud  GhanaWeb Source link

1 day ago