Tag: bribery
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Congressman, Contractor Offered P2 Billion Bribe – Jonvic Remulla Says They Rejected Earlier Offer
Breaking: Bribe Allegations in Flood Control Case Interior Secretary Jonvic Remulla revealed a dramatic bribery claim tied to flood control projects, saying he and an esteemed government watchdog are pursuing the matter as a high-stakes corruption case. The premier allegation centers on a bid of P2 billion designed to sway a congressman and a contractor…
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Jonvic Remulla Reveals Rejected P2 Billion Bribe Tied to Flood Control Probe
Background: A Bribe Linked to Flood Control Issues Interior Secretary Jonvic Remulla disclosed that he and officials are pursuing a separate case involving a congressman and a contractor connected to flood control anomalies. The allegations center on a proposed bribe of 2 billion Philippine pesos, after an initial offer of 1 billion pesos was rejected.…
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Political Secretary Hints at AG Review for Bribery Charges in Kuala Lumpur Court
Overview of the case In a Kuala Lumpur Sessions Court session on Thursday, a significant development emerged in the bribery case involving a former senior political secretary to the prime minister. The defense lawyer informed the court that they may file representations to the Attorney General’s Chambers (AGC) seeking a review of the bribery charges.…
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AG Review Bribery Charges Could Shape Defense Strategy in Malaysia Court Case
Background: What the Court Heard In a Kuala Lumpur Sessions Court session held on Thursday, a key development emerged in a high-profile case involving a former senior political secretary to the prime minister. Lawyers for the defendant indicated that they may file representations to the Attorney General’s Chambers (AGC) seeking a review of the bribery…
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Two Traffic Police Officers Arrested for Bribery on Likoni-Lungalunga Road
Two Traffic Police Officers Arrested for Bribery on Likoni-Lungalunga Road Two traffic police officers attached to the Diani Traffic Base were arrested by the Ethics and Anti-Corruption Commission (EACC) over alleged bribery involving motorists along the Likoni-Lungalunga road. The incident marks a significant development in ongoing efforts to curb graft within the security services and…
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Two Traffic Officers Arrested for Bribery in Likoni by EACC
Overview: Bribery Arrests Shake Local Traffic Enforcement The Ethics and Anti-Corruption Commission (EACC) has arrested two traffic police officers attached to the Diani Traffic Base on allegations of demanding bribes from motorists along the Likoni-Lungalunga road. The arrests come as part of an ongoing investigation into corruption within roadside traffic enforcement and aim to restore…
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Zelenskyy Fires Ministers Over Bribery Scandal as Ukraine Seeks Rusted Trust
Ukraine Acts decisively as corruption allegations hit the energy sector In a bold move intended to quell growing public outrage, President Volodymyr Zelenskyy announced the dismissal of two energy ministry officials who are accused of involvement in a broad bribery scheme. The decision underscores Kyiv’s determination to demonstrate accountability in a sector long seen as…
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Ex-Bank Officers Fined for Failing to Report Bribes in Malaysia
Background In a Malaysia High Court decision reported by Bernama, two former bank officers were found guilty of failing to report bribes received from law firms. The case highlights ongoing scrutiny of financial sector integrity and the legal obligations on whistleblowing and reporting suspected corruption within financial institutions. The Verdict Judge Nasir Nordin handed down…
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Ex-bank Officers Fined for Failing to Report Bribes from Law Firms
Two ex-bank officers penalized for failing to report bribes from law firms In a case that underscores the ongoing focus on compliance and anti-bribery rules in Malaysia, an Kuala Lumpur High Court judge, Nasir Nordin, handed fines totaling RM31,000 to two former bank employees who admitted they did not report bribes received from law firms.…
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Retired BPCL CFO’s Bribery Ordeal Ties Personal Tragedy to Systemic Corruption
Background and Personal Loss A former chief financial officer at Bharat Petroleum Corporation Limited (BPCL) has stepped into the public eye to recount a harrowing experience that linked a personal tragedy to a broader issue of corruption within emergency medical services and policing. The retired executive, whose daughter died after a sequence of alarming encounters…