Ethical Alliance Daily News 

China: Interpol issues red notice for Chinese tycoon Guo Wengui ‘at Beijing’s request’ after corruption claim report
Apr 20, 2017 08:00 pm

The Interpol on Tuesday evening issued a red notice for Chinese tycoon Guo Wengui at China’s request, sources who were briefed on the notice told the South China Morning Post. The sources, who asked not to be identified, said Guo…

Netherlands: More Dutch Connections Found in Panama Papers Investigations
Apr 20, 2017 07:30 pm

Even more Dutch are connected to the Panama Papers scandal than was previously known, according to a new investigation of the Papers done by Financieele Dagblad. According to FD, Dutch trust office Haags Juristen College (HJC) created over 200 partnerships…

Thailand: Panel hears bribery rife in fish industry
Apr 20, 2017 07:00 pm

The Command Centre for Combating Illegal Fishing (CCCIF) has set up a panel to look into complaints accusing some officials of demanding bribes from trawler operators. Centre deputy head Vice Admiral Wannapol Glormgeao said Tuesday the centre recently received a…

Mexico: Mexican ex-governor stalls fast-track extradition from Guatemala
Apr 20, 2017 06:30 pm

Javier Duarte, the former state governor of Mexico’s ruling party who was arrested in Guatemala at the weekend, said in court on Wednesday he would not agree to be extradited until his lawyers were able to study a formal extradition…

Malaysia: Ex-Johor exco charged with graft in land scandal
Apr 20, 2017 06:00 pm

Former Johor state executive councillor Datuk Abdul Latif Bandi was charged at the Sessions Court today with 33 counts of corruption involving RM30 million over a housing and land scandal in the state. The Star Online reported that Abdul Latif,…

Indonesia: Individuals implicated in corruption to vote at KPK headquarters
Apr 20, 2017 05:30 pm

Some individuals, including suspects and corruption convicts, who are currently being detained by the Corruption Eradication Commission (KPK) are scheduled to vote at the commission headquarters in Kuningan, South Jakarta. The individuals were Jakarta residents who would otherwise have voted…
Advertisements