Bribery Scheme - QuikReader

Indian billionaire Adani charged in US over alleged $250mn bribery scheme

Shares in group tumble after prosecutors accuse tycoon and others of lying to investors to land lucrative contracts

Business - Financial Times - 3 hours ago

Gautam Adani charged in US over alleged $250mn bribery scheme

Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contracts

World - Financial Times - 8 hours ago

'Fat Leonard,' Navy contractor behind bribery scheme, sentenced to 15 years

Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S.

India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme

U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.

Tech - The New York Times - 11 hours ago

Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme

Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.

Business - CNBC - 9 hours ago

U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme

Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme

Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.

Top stories - The New York Times - October 23

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

Speed of cricket balls could stump housing scheme

Developers and Sport England disagree over the risk from cricket balls to future residents.

Bali plastic recycling scheme swamped with garbage

Scheme has collected a fraction of the waste it set out to handle and is struggling with broken machinery and poor finances. Five firms in plastic pollution alliance ‘made 1,000 times more waste ...

World - The Guardian - Yesterday

Russian bribery seeks to skew Moldova’s presidential run-off

Officials estimate $100mn spent by Moscow as second round follows upset last month for pro-EU president Maia Sandu

Business - Financial Times - November 3

"Fat Leonard" sentenced to 15 years in massive Navy bribery case

Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy.

'Fat Leonard' Francis sentenced to 15 years in massive military bribery scandal

Former Navy contractor Leonard Francis, also known as "Fat Leonard," the mastermind of one of the largest U.S. military bribery scandals, was sentenced Tuesday to 15 years in prison for his role in ...

Politics - The Hill - November 6

US jails Fat Leonard in Navy's biggest bribery scandal

The businessman had previously pleaded guilty to bribing senior officials with cash and sex parties.

Jackson mayor and other local Mississippi officials accused of bribery

The mayor of Mississippi’s capital said Thursday “he will continue to handle the business of the city,” after he pleaded not guilty to charges related to an alleged bribery scheme that has also led ...

Federal bribery investigation is another blow for Mississippi's embattled capital

Political observers say Jackson Mayor Chokwe Antar Lumumba's indictment could intensify a long-running battle between city Democrats and Mississippi Republicans.

Comcast's cable network spinoff may be a signal to the media industry for necessary change

Comcast may be proceeding with a transaction as a signal to the rest of the media industry that consolidation is necessary.

Business - CNBC - 11 hours ago

Billionaire Gautam Adani charged in US over alleged $250m bribery plot

Indian chair of Adani Group, worth about $85bn, accused of agreeing to pay bribes to obtain solar energy contracts. Gautam Adani, one of the world’s richest men, has been indicted in New York over ...

World - The Guardian - 12 hours ago

Adani Group slams 'baseless' New York fraud and bribery charges

India's Adani Group has denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani.

Business - CNBC - 20 minutes ago

Rapper Lil Durk charged for role in murder-for-hire scheme in 2022

Grammy winner arrested for reportedly ordering killing of rapper Quando Rondo, causing fatal shooting of his cousin. Grammy Award-winning rapper Lil Durk has been arrested in Florida on federal ...

World - The Guardian - October 25

Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say

Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.

Authorities allege million-dollar teacher certification scheme in Houston

Five people have been arrested after organizing and conducting an illegal fake teacher certification scheme that made at least $1 million in Houston, local prosecutors said on Monday. Harris ...

Politics - The Hill - October 30

Non-dom scheme replacement will turn London into ‘bigger version of Bahamas’

Wealth advisers warn UK government’s new rules will attract those seeking short-term tax holidays

World - Financial Times - November 4

Post-Brexit border scheme to simplify trade put on pause again

Single Trade Window designed to reduce friction on imports and exports will be halted until at least 2026 amid cost fears. A key part of the UK’s post-Brexit border strategy has been put on pause ...

World - The Guardian - November 6

Employers eye staff pension schemes to cut national insurance bills

More companies intend to use salary sacrifice arrangements to offset Budget tax rises

World - Financial Times - November 8

Iranian operative charged in scheme to assassinate Trump, other targets

An Iranian operative told investigators that he was tasked in September with assassinating Trump, according to court records unsealed Friday.

Justice Department files charges in murder-for-hire scheme targeting Donald Trump

The Department of Justice announced charges against an Iranian man and two others in a plot to kill President-elect Donald Trump.

Politics - NBC News - November 8

Justice Department files charges in murder-for-hire scheme targeting Trump

The Department of Justice charged an Iranian man in a murder-for-hire plot to assassinate President-elect Trump while he was still a candidate and two others in a plot to kill an American ...

Global biodiversity offsetting doesn’t work – keep schemes local, say experts

Voluntary standards proposed at Cop16 focus on local like-for-like habitat projects, while critics call the issue a ‘distraction’. International biodiversity offsetting “doesn’t work”, according to ...

World - The Guardian - November 11

Ask for Angela: BBC exposes pubs not enforcing safety scheme

The Ask for Angela initiative aims to provide a discreet lifeline for those feeling unsafe.

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