Us Corruption Case
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"Witch Hunt, Corrupt Trial": Donald Trump Back In Court In Civil Fraud Case
Former US president Donald Trump was back in court on Thursday for his New York civil trial on fraud allegations, once again condemning the process as unfair.
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Two Convictions In FIFA Corruption Scandal Overturned
The case was one of several to emerge from the 2015 probe from the US Justice Department which rocked world soccer's governing body FIFA and continental confederations for South and North America.
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"Corrupt Sitting President": Trump Attacks Biden After Court Appearance
Donald Trump pleaded not guilty Tuesday to dozens of criminal counts of mishandling some of the US government's most sensitive secrets and scheming to prevent their return, in a historic first court appearance as a federal defendant.
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"Tell Us Why Imran Khan Arrested": Pak Court Summons Top Officials, Cops
The Islamabad High Court on Tuesday summoned top officials and police officers after paramilitary Rangers dramatically arrested former Pakistan prime minister Imran Khan in a corruption case from the court premises but reserved its ruling.
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Trump Used "Lawlessness" To Try To Overturn 2020 Election: Probe Panel
Former US president Donald Trump "blazed a path of lawlessness and corruption" during the assault on the US Capitol last year, said the chair of a congressional committee investigating the attack on Thursday.
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CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
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CBI Case Against IFFCO Chief, Others Over Corruption Charges: Official
The CBI has registered a case of corruption against managing director and CEO of IFFCO US Awasthi, among others, for alleged irregularities in the import of fertilisers and claiming subsidies, officials said on Wednesday.
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Trump Slams Media For "Blocking" Alleged Corruption Cases Against Biden
US President Donald Trump on Tuesday slammed the mainstream media and big tech companies for blocking the alleged corruption cases against his opponent Democratic challenger Joe Biden.
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Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
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US May Rejoin WHO If Corruption, Reliance On China Ends: White House
The US will consider rejoining the World Health Organization if it ends corruption and reliance on China, the White House said on Sunday.
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Airbus Agrees To Pay 3.6 Billion Euros To Settle Corruption Probes
Airbus is set to pay a massive 3.6 billion euros ($4 billion) in fines to Britain, France and the US to settle corruption inquiries sparked by suspicious equipment sales, according to a deal approved by a French court Friday.
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Arrest Warrant Against Ex-Bangladesh Chief Justice Surendra Kumar Sinha In Fraud Case
Surendra Kumar Sinha, who lives in the US, has been described as a "fugitive" by Bangladesh's Anti-Corruption Commission (ACC) in its chargesheet.
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Supreme Court To Hear Plea Seeking Consecutive Jail Terms For Corruption, Terror Cases
The Supreme Court today agreed to hear, after four weeks, the plea seeking multiple jail terms for a convict under special laws on corruption and terrorism to run consecutively, similar in countries like the US, and not concurrently.
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After Sharad Pawar's Math, Lalu Yadav's "5-Minute Formula" To Pick PM
Bihar's veteran leader Lalu Yadav has seconded Sharad Pawar's idea of not projecting any opposition candidate ahead of next year's general elections. The election, said the leader convicted in four corruption cases, will be about issues and not a US presidential-style clash between two candidates from opposing sides.
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Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
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"Witch Hunt, Corrupt Trial": Donald Trump Back In Court In Civil Fraud Case
Former US president Donald Trump was back in court on Thursday for his New York civil trial on fraud allegations, once again condemning the process as unfair.
-
Two Convictions In FIFA Corruption Scandal Overturned
The case was one of several to emerge from the 2015 probe from the US Justice Department which rocked world soccer's governing body FIFA and continental confederations for South and North America.
-
"Corrupt Sitting President": Trump Attacks Biden After Court Appearance
Donald Trump pleaded not guilty Tuesday to dozens of criminal counts of mishandling some of the US government's most sensitive secrets and scheming to prevent their return, in a historic first court appearance as a federal defendant.
-
"Tell Us Why Imran Khan Arrested": Pak Court Summons Top Officials, Cops
The Islamabad High Court on Tuesday summoned top officials and police officers after paramilitary Rangers dramatically arrested former Pakistan prime minister Imran Khan in a corruption case from the court premises but reserved its ruling.
-
Trump Used "Lawlessness" To Try To Overturn 2020 Election: Probe Panel
Former US president Donald Trump "blazed a path of lawlessness and corruption" during the assault on the US Capitol last year, said the chair of a congressional committee investigating the attack on Thursday.
-
CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
-
CBI Case Against IFFCO Chief, Others Over Corruption Charges: Official
The CBI has registered a case of corruption against managing director and CEO of IFFCO US Awasthi, among others, for alleged irregularities in the import of fertilisers and claiming subsidies, officials said on Wednesday.
-
Trump Slams Media For "Blocking" Alleged Corruption Cases Against Biden
US President Donald Trump on Tuesday slammed the mainstream media and big tech companies for blocking the alleged corruption cases against his opponent Democratic challenger Joe Biden.
-
Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
-
US May Rejoin WHO If Corruption, Reliance On China Ends: White House
The US will consider rejoining the World Health Organization if it ends corruption and reliance on China, the White House said on Sunday.
-
Airbus Agrees To Pay 3.6 Billion Euros To Settle Corruption Probes
Airbus is set to pay a massive 3.6 billion euros ($4 billion) in fines to Britain, France and the US to settle corruption inquiries sparked by suspicious equipment sales, according to a deal approved by a French court Friday.
-
Arrest Warrant Against Ex-Bangladesh Chief Justice Surendra Kumar Sinha In Fraud Case
Surendra Kumar Sinha, who lives in the US, has been described as a "fugitive" by Bangladesh's Anti-Corruption Commission (ACC) in its chargesheet.
-
Supreme Court To Hear Plea Seeking Consecutive Jail Terms For Corruption, Terror Cases
The Supreme Court today agreed to hear, after four weeks, the plea seeking multiple jail terms for a convict under special laws on corruption and terrorism to run consecutively, similar in countries like the US, and not concurrently.
-
After Sharad Pawar's Math, Lalu Yadav's "5-Minute Formula" To Pick PM
Bihar's veteran leader Lalu Yadav has seconded Sharad Pawar's idea of not projecting any opposition candidate ahead of next year's general elections. The election, said the leader convicted in four corruption cases, will be about issues and not a US presidential-style clash between two candidates from opposing sides.
-
Indian-Origin Woman Singapore Jailed For Role In US Navy Corruption Cases
A 57-year-old Indian-origin Singaporean woman was jailed today for up to three years for her role in the largest and most extensive bribery and fraud conspiracy in the history of the United States Navy.
