The regional government agreed to help develop it, ostensibly to set up a dairy project that would create 200 jobs.

On registration of graft case, the vice chancellor along with his registrar rushed to Karachi to avoid arrests by the anti-corruption establishment and reportedly started using his influence to culminate the issue. On registration of graft case, the vice chancellor along with his registrar rushed to Karachi to avoid arrests by the anti-corruption establishment and reportedly started using his influence to culminate the issue. Elections are not due until 2023.Malaysian former Finance Minister and Penang Chief Minister Lim Guan Eng, center, arrives at courthouse in Butterworth, Malaysia, Monday, Aug. 10, 2020. He also noted charge gave a vague timeline, from 2011 to August 2017.“This is clearly a baseless allegation and politically motivated. Each charge against him carries a potential punishment of up to 20 years in jail and a fine if convicted.

Prosecutors say most of the 220 million rand in public funds transferred to the company ended up in the hands of the politically connected Gupta family, an allegation it denies.South Africa’s government has requested the United Arab Emirates to extradite members of the Gupta family, who are originally from India, to face corruption-related allegations in Johannesburg.The NPA has “battled to get co-operation from the U.A.E. “To our political enemies out there, go for me as much as you want but leave my family alone,” Lim wrote.Prime Minister Muhyiddin Yassin took power in March, after he pulled his party out of the ruling coalition and then-premier Mahathir Mohamad resigned in protest. Lim pleaded not guilty to a second graft charge relating to a $1.5 billion undersea tunnel project. The special CBI court has dismissed the application of suspended SHO Jaswinder Kaur, seeking closed circuit television (CCTV) footage of the Manimjara police station.Kaur had filed the application praying that the investigating officer concerned be directed to preserve the CCTV footage of June 30 from 10am to 4pm and further provide it to her, as she will require it during the trial. The CBI, in its reply, stated that the DVR of Manimajra police station does not contain the recording from 10am to 4pm of June 30.KP Singh, public prosecutor for the investigating agency, pleaded that the application be dismissed.The court observed: “The reply shows that the CBI team had reached the Manimanjra police station on June 30 at 1:15am for seizure of the DVR. South Africa Prosecutor Plans Arrests in High-Profile Graft Case Paul Richardson 1 day ago. On Monday, he was accused of abusing his power as Penang chief minister to obtain 3.3 million ringgit ($786,182) as inducement to help a local company secure the construction contract.The project was approved during Lim’s tenure as Penang chief minister from 2008-2018, before he became Malaysia’s finance minister. Muhyiddin’s new Malay-centric government is supported by graft-tainted parties defeated in the 2018 general election.Some political observers said Lim’s prosecution could indicate a possibility of early elections. Lim pleaded not guilty to a second graft charge relating to a $1.5 billion undersea tunnel project.

South Africa’s National Prosecuting Authority will charge a high-profile individual next month as part of its investigation into the plunder of state funds, according to the head of the body’s investigating directorate.The authority is close to arresting people involved in the Estina dairy scandal, Hermione Cronje said in an interview with the Johannesburg-based Sunday Times newspaper. That amendment has helped accelerate the NPA’s investigations, Cronje said.“The support I’m now getting from the Zondo commission will bring me home faster and more reliably,” she said. Was the teenage Kenosha shooting suspect's possession of a gun protected by the Constitution? Following this, the court dismissed the application.In another application, wherein Kaur had sought interim bail to attend her son’s wedding, the court has adjourned the case till August 11.She had filed a petition on August 6, seeking interim bail from August 13 to 15 for participating in and performing necessary rituals and ceremonies for her son’s wedding in Chandigarh.Investigating officer Kuldeep Singh of the CBI, in his reply stated, “If the accused Jaswinder Kaur is granted interim bail at this stage, there is every likelihood that she may influence important witnesses.
The anti-graft agency has said Lim will face a third charge Tuesday over a different case. Political graft functions when the public officer is directed to purchase goods or services from a specific private interest at a cost far above regular market rates.


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