Search Results for: securities fraud

The Southwark Crown Court in London sentenced on Friday former Ministry of Defence (MoD) official Jeffrey Cook to 30 months imprisonment for misconduct in public office between 2004 and 2008. Cook was also Managing Director of GPT Special Project Management Limited (GPT), an Airbus subsidiary. He was convicted of the misconduct charge in March, when [...]

Reporters Without Borders (RSF) stated on Wednesday that Hong Kong authorities detained its representative Aleksandra Bielakowska for six hours and later deported her from the territory. Bielakowska was about to attend the trial of Jimmy Lai, the founder of Apple Daily. During the six-hour detainment, the authorities conducted a search three times on Bielakowska and [...]

Between 2022 and 2024, Pakistan’s political landscape was dominated by dramatic events and shifting power balances. Following Imran Khan’s resignation as Prime Minister in April 2022 due to a vote of no confidence, the Pakistan Tehreek-e-Insaf (PTI) party faced tremendous hurdles and internal divides. Despite his ouster, Khan maintained widespread support and a loyal following, [...]

A US federal grand jury has brought an indictment against Eric Nshimye for his alleged concealment of his role in the 1994 Rwandan genocide to obtain asylum and citizenship in the US. The Tuesday indictment outlined accusations against Nshimiye, spanning falsifying information, obstructing justice and committing perjury in connection with his immigration to the US. [...]

Kenya’s Interior Cabinet Secretary Kithure Kindiki told the Public Petitions Committee of the National Assembly that the National Security Council (NSC) is coping with the threats posed by social media platforms particularly the app TikTok. TikTok is a short-form online video platform owned by Chinese Internet company ByteDance, rapidly gaining worldwide popularity in recent years. [...]

The US Attorney’s Office for the District of Massachusetts announced the arrest of Eric Tabaro Nshimiye on Thursday for an alleged scheme to cover up his involvement in the 1994 Rwanda genocide to obtain asylum and citizenship in the US. US authorities assert that Nshimiye participated in a “three-decade scheme to conceal his alleged involvement [...]

Brazilian federal prosecutors have filed charges against Jair Renan Bolsonaro, the son of former President Jair Bolsonaro, for crimes including money laundering, misrepresentation and the presentation of fraudulent documents, Brazilian newspaper O Globo reported Wednesday.  Jair Renan, whose father served as the 38th president of Brazil from 2019-2022, was charged alongside his business partner, Maciel [...]

An AP and CNHI News report published Sunday found that less than a third of US states have agencies to resolve citizen disputes regarding access to public records or open meetings. The only recourse for resolving transparency-related disputes in these states is for citizens to engage in expensive litigation. While some states like Arizona do [...]

Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

 Former US President Donald Trump’s lawyers asked a New York appellate court on Wednesday to stop the collection of the former president’s $454 million civil fraud judgment while he appeals. Trump’s lawyers said in a court filing that he is prepared to post a $100 million appeal bond, which is only a fraction of what [...]