Category: bribery
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India’s opposition protests against billionaire facing US bribery and fraud charges
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Breadcrumb links PMN PMN works Article writer: Associated Press Shonal Ganguly and Manish Swarup Posted on November 25, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account. Article content NEW DELHI (AP) — Hundreds of supporters…
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Bribery case against Shikun & Binui closed, subsidiaries penalized
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The Tax and Economic Prosecutor’s Office has closed a bribery case against Shikun & Binui (TASE: SKBN), a real estate and infrastructure developer. Meanwhile, an indictment was filed today against Shikun & Binui’s subsidiary SBI Infrastructure, as part of a plea deal, charging the company with conspiracy to commit a…
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Nigerian Government Refutes $150M Bribery Claims by Binance CEO
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The Nigerian government has denied allegations made by Binance CEO Richard Teng, claiming that its officials demanded a $150 million bribe to settle criminal charges against the cryptocurrency exchange. Special Assistant to the Minister of Information and National Guidance, Rabie Ibrahim, said in an official statement on Wednesday: It was…