Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Sunday announced it was initiating a number of criminal cases and legal procedures ...
South Africa’s former president Jacob Zuma did not show up on Monday at an inquiry into corruption during his time in office, despite the country’s ...
A Lebanon judge on Thursday referred central bank chief Riad Salameh to judicial investigation over his mishandling of a foreign currency scheme meant ...
Samsung scion Lee Jae-yong will not appeal a court ruling that sentenced him to two and a half years in prison for bribing South Korea’s ...
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) has issued several criminal cases against dozens of citizens and residents, including ...
The former chairman of one of China’s largest state-controlled asset management firms was sentenced to death Tuesday for soliciting $260 million in ...
Saudi Arabia’s Oversight and Anti-Corruption Authority confirmed it has arrested several high-ranking officers and officials tied up in cases of ...
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) said it has initiated 120 criminal cases against 184 citizens and expatriates in ...
Saudi Arabia has issued preliminary rulings for five financial and administrative corruption cases in the Kingdom, the official Saudi Press Agency ...
A special anti-corruption court in Iran has sentenced a couple to death on money laundering and other charges, the judiciary said Tuesday.The couple — ...
Saudi Arabia’s Control and Anti-Corruption Authority (Nazaha) has filed a total of 117 financial and administrative corruption cases against ...
Saudi Arabia’s anti-corruption commission said on Sunday that an investigation into those accused of corruption seized more than $100 mln, ...
The trial of Israeli Prime Minister Benjamin Netanyahu on corruption charges will open on March 17, the justice ministry said Tuesday. It said the ...
The powerful head of Algerian private media group Ennahar, Anis Rahmani, has been arrested on corruption and other charges, a security source said ...
A court in Vietnam on Saturday sentenced a former information minister to life in prison after finding him guilty of taking $3 million in bribes in ...
Israel’s Justice Ministry said on Tuesday it plans to prosecute suspects involved in a “serious corruption affair” in one of the ...
Six American oil executives held in an overcrowded Venezuelan prison for two years on corruption charges were granted house arrest Monday. The partial ...
Lebanon’s caretaker information minister and two former telecoms ministers could face trial on charges of wasting public funds after their cases ...
Peru’s president dissolved parliament and called for fresh elections Monday, prompting a vote by lawmakers to suspend him, deepening a ...
An Iranian court has reduced the jail sentence against President Hassan Rouhani’s brother to five years on charges of corruption, a judiciary ...
Mexican prosecutors will investigate officials who under the previous government handled a “discredited” probe into the 2014 disappearance ...
Sudan’s ex-president Omar al-Bashir has arrived in court amid tight security for the second week of his trial on corruption and money laundering ...
Thousands of people rallied in Bucharest on Saturday calling for the government’s resignation, exactly one year after a demonstration was ...
The World Health Organization (WHO) says it follows “a zero-tolerance policy against all forms of corruption” amid calls for greater ...
Algeria’s Supreme Court on Monday ordered two former ministers to be taken into custody over corruption allegations under former president ...
A political crisis over leadership in the US Caribbean territory of Puerto Rico took another turn Sunday when the designated successor to embattled ...
As part of its Belt and Road Initiative (BRI), China has been offering many countries foreign aid in the guise of loans to build critical ...
Disgraced former IAAF chief Lamine Diack will be tried in France on charges of corruption and money laundering, a judicial source said, after a ...
A court in Algeria has ordered the detention of businessman Hassan Larbaoui over corruption allegations, state radio reported on Friday.Larbaoui is ...
Michel Platini, the former head of European football association UEFA, was detained and questioned by French police on Tuesday over the awarding of ...
We use cookies to improve your experience on our site and to show you personalized advertising. To continue browsing, please click ‘OK, I Accept’.
For more information, please read our Privacy Policy
