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The Zia Charitable Trust corruption case refers a corruption case in Bangladesh that relates to corruption over the misuse of funds in a charity named after former President Ziaur Rahman. Khaleda Zia, former Prime Minister of Bangladesh was one of the accused in the case. [1] [2] On 27 November 2024, Zia and all the accused were acquitted by ...
Grand corruption is defined as corruption occurring at the highest levels of government in a way that requires significant subversion of the political, legal and economic systems. Such corruption is commonly found in countries with authoritarian or dictatorial governments but also in those without adequate policing of corruption. [29]
Following the Second World War, the level of corruption in Cuba, among many other Latin American and Caribbean countries, was said to have risen significantly. [5] Some scholars, such as Eduardo Sáenz Rovner, attribute this to North America's increased involvement in Cuba after the First World War that isolated Cuban workers. [ 5 ]
The first of four episodes of "Fighting Corruption for the People" ran on Sunday night, focusing on petty corruption cases including a northeastern primary school director profiting from kickbacks ...
1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [1] [2] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016. [3]
In a 2011 forensic study of grand corruption cases, the World Bank found the United States was the leading victim of illegal incorporation of entities involved in money laundering schemes. [25] The Department of Treasury estimates that $300 billion is laundered annually in the United States in violation of US law.
The World Bank and its private-sector lending arm, the International Finance Corp., have financed governments and companies accused of human rights violations such as rape, murder and torture. In some cases the lenders have continued to bankroll these borrowers after evidence of abuses emerged.
In 2013, the Transparency International Government Defence Anti-Corruption Index ranked Yemen's defense establishments as one of the world's most corrupt. Since at least 2010, the army has consisted of "a series of factional alliances that more resembled a collection of feudal warlords than a modern, centrally managed military," because "Saleh ...