Tuesday, 4 July 2017

Ethical Alliance Daily News

Ethical Alliance Daily News 
 

World: UAE’s ambassador to the US linked to 1MDB scandal: Wall Street Journal
Jul 03, 2017 08:00 pm
The United Arab Emirates ambassador to the US received US$66 million from offshore companies that investigators in the US and Singapore have said held funds siphoned from Malaysian state investment fund 1MDB, the Wall Street Journal reported. Citing court and...
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Warning of stringent action against black money hoarders, Prime Minister Narendra Modi on Saturday said 37,000 shell companies indulging in tax evasion have been detected and more than 300,000 firms are under the scanner for suspicious dealings after demonetisation. He...
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Israeli ex-prime minister Ehud Olmert was freed from prison on Sunday after being granted parole in a corruption case that reduced his sentence by a third. Olmert, the country’s first former premier to serve jail time, did not speak to...
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Lim Guan Eng (pic) should be brave to face his corruption case head-on, said the Barisan Nasional Strategic Communications (BNSC) team on the first anniversary of the Penang Chief Minister being charged with two counts of corruption. BNSC deputy director...
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Despite being cleared of wrongdoing‚ Cyril Gamede‚ the embattled Umgeni Water CEO against whom a litany of allegations of graft were levelled‚ has severed ties with the water utility‚ it was announced on Saturday morning. However‚ the anonymous writer‚ who...
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China has removed the deputy head of its state asset regulator over serious disciplinary violations, but stopped short of expelling him from the ruling Communist Party, the government’s anti-graft watchdog said on Monday. The full original article can be found...
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