31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...
18 April 2013. IMF chief Christian Lagarde has being asked to appear before the court to answer...Read More
Jeddah 12 September 2012. The head of the third criminal department in Jeddah’s administrative court sentenced the former mayor of Jeddah five years in jail and fined him SR 100,000 for accepting bribes, failing to deliver on...Read More
11 September 2012. Thomas Silva, a nine-year veteran Customs agent was arraigned Monday on corruption charges after being accused of allowing his brother-in-law, Julio Cesar Landaverde, into the United States. Thomas Silva...Read More