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Banker convicted of forgery, fraud in sh200m case
KAMPALA - The Buganda Road Chief Magistrates' Court has convicted a credit bank official for aiding a client to obtain shillings 200 million credited by false pretences from Cairo Bank.In 2023, Robert ...
‘Terrible irony.’ Woman stole $553,000 from Habitat for Humanity to buy a new house
Federal Judge Mary Lewis gives accountant embezzler two years in prison for stealing more than $500,000 from Habitat for Humanity.
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Fiji shows progress in fight against corruption
Fiji has made noticeable progress in addressing corruption, according to the latest results from the 2024 Corruption ...
OCCRP2d
PNG Central Bank Chief Appointed Amid Money Laundering Investigation
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...
Bill McEwen5d
Ohtani’s Ex-Interpreter Is Sentenced to 4 Years and 9 Months in Sports Betting Case
Former interpreter for Shohei Ohtani sentenced to prison for bank and tax fraud after stealing $17 million from player's ...