anti-corruption official

Leicester City’s Thai Owners To Be Sued By Graft-Buster

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A Thai anti-corruption official on Friday said he is suing King Power, the duty free giant that owns Leicester City Football Club, for hundreds of millions of dollars over the alleged underpayment of taxes. Charnchai Issarasenarak, head of a junta-appointed anti-graft panel, accuses King Power of under-declaring revenue to avoid paying a 15 percent levy … Read more

Colombia Anti-Corruption Chief Arrested On US Charges

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Colombia’s top anti-corruption official has been arrested on US charges of money laundering in connection with an alleged bribery scheme, officials say. Luis Gustavo Moreno Rivera, national director of anti-corruption, was arrested in Colombia and faces extradition to the US. They are both charged with conspiring to launder money to promote foreign bribery, US prosecutors … Read more