Global - India - Uganda

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Jordan, Latvia, and Israel shape up diplomatic corps after "shadow diplomats" investigation. Last year, ICIJ in partnership with more than 60 media partners published "shadow diplomats", and investigation revealing that honorary consuls have repeatedly exploited diplomatic status to threaten international security and the rule of law.

 

International Consortium of Investigative Journalists (ICIJ): https://www.icij.org/investigations/shadow-diplomats/jordan-latvia-and-israel-shake-up-diplomatic-corps-after-shadow-diplomats-investigation/

 

 

Indian Tax Department: Think twice before tax fraud, the authorities are on to you with AI. Post-Goods and Services Tax (GST) rules have created a host of tax evasion methods. But the Tax department has new tricks up its sleeve.

 

The Print: https://theprint.in/opinion/think-twice-before-tax-fraud-the-authorities-are-on-to-you-with-ai/1343045/

 

 

State House Anti-Corruption tightens nose on land fraud. Land in Uganda has for a long time been a controversial matter that has deterred development in some incidences. Unfortunately, investigations over time have shown that land fraud and corruption start with officials at the ministry level and grows to individual level.

 

PML Daily: https://www.pmldaily.com/news/2023/01/state-house-anti-corruption-tightens-nose-on-land-fraud.html

 

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