After Panama Leaks Now List of Pakistanis in Bahamas Leaks


bahama-leaksJNN 23 Sept 2016 Karachi  – While the Panama Papers leaks, which exposed over 400 Pakistanis linked to offshore companies registered in tax havens some six months ago, still remain to be investigated, the latest publication by the International Consortium of Investigative Journalists (ICIJ) has named another 150 Pakistanis who own shady firms in Bahamas. Continue reading

Irani Court awards Death Sentences to Influential Billionaire in Corruption Case


Iranian Billionaire Given Death Sentence in Corruption CaseJNN 07 Mar 2016 Tehran  : Iranian billionaire reportedly one of the country’s richest men , Babak Zanjani, who was facing charges of economic corruption, after a long Public trial convicted of  fraudulently pocketing US$2.8 billion. Continue reading

Prominent Shia Cleric Protesting against Corruption in Waqf Board arrested in Lucknow , India


Maulana Kalbe Jawwad arrested By Police in Lucknow , 28 July 2015JNN 28 July 2015 Lucknow : Prominent Shia cleric and Imam-e-Juma of Asafi mosque, Maulana Kalbe Jawwad, Brother of Prominent Shia Cleric Kalbe Sadiq was arrested along with several of his supporters for defying prohibitory orders and taking out a march on Monday. Continue reading

49 Corruption Suspects brought Back to China from 17 countries, including US, UK and Canada.


China Repatriate Corrupt Official from 17 CountriesJNN 19 Jan 2015 BEIJING – A total of 49 fugitive suspects of corruption and other duty-related crimes were returned to China from overseas by prosecutors nationwide in 2014, an official of the Supreme People’s Procuratorate (SPP) said Monday. Continue reading

Corruption By European Union Citizens Costs USD162 Bln each year: Report


EU Corruptiion Cost USD162BJNN 03 Feb 2014 BRUSSELS — The European Commission on Monday unveiled the European Union’s first anti-corruption report, saying corruption costs the European economy around 120 billion euros (162 billion U.S. dollars) per year. Continue reading

Saudi Princess Accuses Government for Corruption & Poverty in the Country


JNN 09 Sep 2011 : Saudi Princess Basma bint Saud has accused the Riyadh regime of corruption, saying a vast majority of the Persian Gulf country’s population are living in poverty, Our Correspondent Reported. Continue reading

Robbery or Corruption : 40 billion USD ‘missing’ from Iraq accounts


One Billion Dollar is stacked on 12 standard pallets, altogether 10 million 100 USD notes.

JNN 24 Feb 2011 BAGHDAD :  Around $40 billion are “missing” from a post-Gulf War fund that Iraq maintains to protect the money from foreign claims, its parliamentary speaker said on Monday. Continue reading

Robbery or Corruption : 40 billion USD 'missing' from Iraq accounts


One Billion Dollar is stacked on 12 standard pallets, altogether 10 million 100 USD notes.

JNN 24 Feb 2011 BAGHDAD :  Around $40 billion are “missing” from a post-Gulf War fund that Iraq maintains to protect the money from foreign claims, its parliamentary speaker said on Monday. Continue reading