Sain Network

Tag : corruption

Bangladesh News Updates

Bangladesh warns Adani power deal could be scrapped if corruption proven

Sain Network
by Sain Network0113
Bangladesh’s interim government warned it could cancel Adani Power’s 2017 electricity contract if corruption or irregularities are proven, amid wider reviews of past energy deals....
Bangladesh News Updates

B’desh CID Files Money Laundering Case Against Ex-PM Hasina Former Aide for Allegedly Laundering Tk 100 Crore

Sain Network
by Sain Network086
Bangladesh CID has filed a money laundering case against Jahangir Alam, a former aide to Sheikh Hasina, accusing him of laundering Tk 100 crore abroad through fake companies....
News Updates

KPMG Sri Lanka Official Allegedly Deleted Fuel Audit Data

Sain Network
by Sain Network0197
Sri Lankan MP Dayasiri Jayasekara has accused a KPMG Sri Lanka official of deleting critical audit data linked to a forensic review of fuel distribution at CPSTL. The MP has filed a complaint with the CID and intends to raise the issue with KPMG International, questioning the audit’s credibility and lack of follow-up action....