by admin | Oct 31, 2017 | News & Analysis
Justice Walter Onnoghen, Nigeria’s Chief Justice Officer has announced major reforms to the country’s criminal justice system, setting up the Corruption and Financial Crimes Cases Trial Monitoring Committee. The committee is aimed to ensure the speedy and efficient...
by admin | Oct 31, 2017 | News & Analysis
Leaked e-mails have revealed the prominent business family have been using Dubai shelf companies to facilitate acts of money laundering. The fraudulent behaviour is believed to have involved hundreds of millions of rand, belonging to South African taxpayers....
by admin | Oct 31, 2017 | News & Analysis
European aircraft maker Airbus is currently under investigation by French and British authorities, after the company itself detected and alerted authorities to irregularities concerning third-party consultants. The company has raised concerns that the investigations...
by admin | Oct 30, 2017 | News & Analysis
The Australian Federal Police has alleged that RAMS Home Loans founder John Kinghorn has fraudulently concealed beneficial ownership of two companies between 2004 and 2007. It is believed the taxes he avoided during this period amount to more than $30 million....
by admin | Oct 26, 2017 | News & Analysis
Questions have been sparked over DFAT documents relating to requests for foreign government financing for the controversial mine and rail project. It is believed there have been ‘secret’ deals under consideration between Australian government officials and foreign...
by admin | Oct 24, 2017 | News & Analysis
A first home buyer is suing the Sydney property giant Salim Mehajer for compensation after purchasing an off-the plan unit in one of Mehajer’s developments. According to Tran, soon after he placed the deposit, he was informed that work on the building had not yet...
