8th December 2015
A man alleged to have helped run the notorious Silk Road drug marketplace has been arrested in Thailand. Canadian Roger Thomas Clark is said to have been a key adviser for Silk Road creator Ross Ulbricht. The US Department of Justice alleged that Mr Clark advised Ulbricht about the best… Read More
4th December 2015
The speaker of Brazil’s lower house of Congress branded President Dilma Rousseff a liar on Thursday, accusing her of trying to negotiate the outcome of an ethics probe against him in return for his support for tax reform. Read More
4th December 2015
The officials are being held in custody pending extradition, the Swiss authorities said. The US arrest requests say the officials are suspected of accepting bribes involving millions of dollars.  … Read More
4th December 2015
Government has pledged to conduct business on the principles of discipline, transparency, accountability and exemplary governance. It took a firm commitment to act decisively to address the social and economic problems that have plagued our nation for nearly a decade.  … Read More
4th December 2015
The probe into 1MDB focused on its transactions with the Zurich bank, said the report, adding that investigators were looking at money laundering and corruption allegations of foreign officials… Read More
4th December 2015
From the start of 2016, multinational companies found to be avoiding tax will have pay back the tax owed, plus a 100 percent penalty. Read More