Tag: Investigations

Photograph illustrating forestry in Papua New Guinea
The Debrief

More than 100 accounts hit in Papua New Guinea forestry probe

Investigators say more than 100 commercial bank accounts linked to suspected illegal forestry operators have been frozen or closed as…

3 Min Read
Photograph illustrating public procurement in Lithuania
The Challenge

STT declines criminal inquiry into Raudondvaris manor procurements

Lithuania’s STT found no signs of corruption-related criminal conduct and said contracted goods and services were used for the manor’s…

3 Min Read
Photograph illustrating state-owned enterprises in Saint Vincent and the Grenadines
The Challenge

SVG state-company review may lead to investigations and sanctions

A two-person team has completed a rapid assessment of SVG’s public enterprises, after an initial review covered 12 entities.

4 Min Read
Photograph illustrating public administration in India
The Challenge

Karnataka court orders monitored SIT probe into KPSC recruitment claims

The Karnataka High Court has appointed an SIT led by DGP Alok Kumar to investigate alleged KPSC irregularities, with reports…

4 Min Read
Photograph illustrating state-owned enterprises in Saint Vincent and the Grenadines
The Challenge

SVG state-company review points towards investigations and possible sanctions

A two-person Vincentian team has completed a rapid assessment of state-owned companies, beginning with 12 entities and expanding across public…

4 Min Read