Ufisadi

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Dramatic illustration of AFA treasurer-linked corruption scandal, showing leaked chats and money transfers to ghost company Dicetel amid luxury excess.
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Corruption scandal in AFA involves transfers to ghost company

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Chats reveal how a man close to AFA treasurer Pablo Toviggino ordered the transfer of US$4.8 million to Dicetel, a ghost company. The operation involves Juan Pablo Beacon, a financier known as “Fiño,” and Javier Faroni's firm. Meanwhile, Peronism chooses silence, defense, or complicity amid revelations of obscene expenses and million-dollar diversions.

Former Democratic Party lawmaker Kang Sun-woo reappeared before police on Tuesday for questioning over allegations of accepting illegal political funds from a former Seoul city councilor. Having left the party last month to become an independent, this marks her second appearance following an initial session on January 20. Police intend to probe both the 100 million won cash receipt and donations of about 130 million won made under borrowed names.

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Themba Mathibe, the CEO of the Johannesburg Development Agency, was arrested last week on money laundering charges but remains in his position. The City of Johannesburg maintains that governance processes are being followed separately from the criminal case. Opposition critics question the decision amid ongoing investigations.

Mathieu Zahui, the chief financial officer of the African Development Foundation, a USAID-affiliated agency, has agreed to plead guilty to accepting bribes and lying to investigators. He steered $800,000 to a friend's Kenyan company, receiving kickbacks while the firm profited without providing services. The case highlights concerns over corruption in U.S. foreign aid programs.

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Three officials from the Department of Public Works and Highways (DPWH) second engineering district in Pampanga have been relieved of their duties for allegedly demanding up to eight percent commissions from government contracts. Public Works Secretary Vince Dizon announced the move during an inspection of the Candating flood control project in Arayat. A full investigation will determine if the allegations hold true.

Nelson Amenya, mpuuzi wa kashfa ya Adani, amezua masuala kuhusu uimara wa mchakato wa kuajiri Mkurugenzi Mkuu mpya wa KeRRA. Amehoji kuongezwa kwa tarehe ya mwisho ya maombi bila maelezo, na kutoa maoni kuhusu mwenyekiti wa bodi Anthony Mwaura na msimamizi wa muda Jackson Magondu. Hii inaonyesha migogoro inayozidi katika shirika hilo lenye historia ya ufisadi.

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STF Minister Dias Toffoli returned an MPF denunciation against businessman Nelson Tanure to the Federal Court of São Paulo, over allegations of insider trading at Gafisa. Toffoli ruled there is no link to Banco Master investigations. The first-instance judge accepted the denunciation and declared Tanure a defendant.

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KPK records only 35.52 percent officials report LHKPN 2025

Jumatatu, 2. Mwezi wa pili 2026, 01:05:24

Interpol issues red notice for fugitive Riza Chalid

Jumapili, 1. Mwezi wa pili 2026, 15:53:10

Corruption trial over Neiva's PAE resumes

Jumapili, 1. Mwezi wa pili 2026, 15:27:24

BOC to hold third auction of Discaya luxury cars

Jumamosi, 31. Mwezi wa kwanza 2026, 03:40:58

Lacson urges limits on fugitives' legal options

Ijumaa, 30. Mwezi wa kwanza 2026, 06:18:34

Former chief justice receives suspended sentence for power abuse

Alhamisi, 29. Mwezi wa kwanza 2026, 10:19:30

University of Tokyo apologizes for medical school corruption cases

Alhamisi, 29. Mwezi wa kwanza 2026, 04:13:46

Mume na mke wanaomshtakiwa katika udanganyifu wa Ksh22 milioni NOC

Jumatano, 28. Mwezi wa kwanza 2026, 19:21:45

Johannesburg paid nearly R1m for nonexistent old-age home wall

Jumatano, 28. Mwezi wa kwanza 2026, 11:22:12

Fajardo: Eradicating government corruption will take 'several lifetimes'

 

 

 

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