#bribery scheme

मामले से परिचित व्यक्तियों का हवाला देते हुए ब्लूमबर्ग की एक रिपोर्ट के अनुसार, अमेरिकी अधिकारियों ने भारतीय अरबपति गौतम अडानी के खिलाफ धोखाधड़ी के आरोपों को हटाने की योजना बनाई है, जो पहली बार 2024 में सामने आए थे। अदाणी समूह के खिलाफ कानूनी आरोप संयुक्त राज्य अमेरिका में व्यवसाय संचालित करने की फर्म की क्षमता के लिए एक गंभीर चुनौती का प्रतिनिधित्व करते हैं। (अडानी ग्रुप) अडानी समूह के लिए एक…

Nadine Menendez arrived at federal court in Manhattan on Monday without her husband, the disgraced former U.S. senator from New Jersey. She appeared with her right arm in a sling and her face mostly obscured by a pink surgical mask. Despite her health challenges, the judge overseeing her case, Sidney H. Stein, was seemingly unconvinced by her lawyer’s assertions that Ms. Menendez, 57, would…

U.S. targets graft in Venezuela’s flagship food box program

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme including Jose Gregorio Vielma Mora, Former Tachira State Governor Federal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolás Maduro to profit from lucrative contracts to import…

U.S. targets graft in Venezuela’s flagship food box program

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme including Jose Gregorio Vielma Mora, Former Tachira State Governor Federal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolás Maduro to profit from lucrative contracts to import…