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Results for
corruption
281 Results-
Tunisian democracy was destroyed by corruption long before President Saied’s actions
Democracy in Tunisia was under threat long before President Kais Saied acted to dismiss Prime Minister Hichem Mechichi and suspend parliament, with a ... Africa -
Saudi Arabia’s anti-corruption authority initiates several criminal cases
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Sunday announced it was initiating a number of criminal cases and legal procedures ... Gulf -
South Africa’s ex-president Zuma fails to attend corruption inquiry
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 ... World News -
Lebanon central bank chief faces FOREX scam, professional negligence charges
A Lebanon judge on Thursday referred central bank chief Riad Salameh to judicial investigation over his mishandling of a foreign currency scheme meant ... Economy -
Samsung’s scion Lee will not appeal prison sentence for bribery: Lawyers
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 ... Technology -
Saudi Arabia’s anti-corruption body issues several criminal cases in latest crackdown
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) has issued several criminal cases against dozens of citizens and residents, including ... Gulf -
China ex-banker sentenced to death for bribery, bigamy
The former chairman of one of China’s largest state-controlled asset management firms was sentenced to death Tuesday for soliciting $260 million in ... Business -
Saudi anti-corruption body arrests several officers, officials over graft cases
Saudi Arabia’s Oversight and Anti-Corruption Authority confirmed it has arrested several high-ranking officers and officials tied up in cases of ... Gulf -
Saudi Arabia’s anti-corruption body initiates 120 criminal cases
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) said it has initiated 120 criminal cases against 184 citizens and expatriates in ... Gulf -
Saudi Arabia sentences corrupt judge, others to prison, issues fines
Saudi Arabia has issued preliminary rulings for five financial and administrative corruption cases in the Kingdom, the official Saudi Press Agency ... Gulf -
Iran sentences man, wife to death for money laundering, corruption
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 — ... Middle East -
Coronavirus: Saudi Arabia files 117 financial, administrative corruption cases
Saudi Arabia’s Control and Anti-Corruption Authority (Nazaha) has filed a total of 117 financial and administrative corruption cases against ... Coronavirus -
Saudi Arabia’s anti-corruption body says accused stole more than $100 mln
Saudi Arabia’s anti-corruption commission said on Sunday that an investigation into those accused of corruption seized more than $100 mln, ... Gulf -
Israeli PM Netanyahu’s trial to start march 17
The trial of Israeli Prime Minister Benjamin Netanyahu on corruption charges will open on March 17, the justice ministry said Tuesday. It said the ... Middle East -
Algeria arrests media group chief on ‘corruption’ charges
The powerful head of Algerian private media group Ennahar, Anis Rahmani, has been arrested on corruption and other charges, a security source said ... North Africa -
Vietnam court sentences ex-minister to life in MobiFone corruption scandal
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 ... Technology -
Israel says defense officials caught in major bribery case
Israel’s Justice Ministry said on Tuesday it plans to prosecute suspects involved in a “serious corruption affair” in one of the ... Middle East -
US oil executives jailed in Venezuela over corruption
Six American oil executives held in an overcrowded Venezuelan prison for two years on corruption charges were granted house arrest Monday. The partial ... World News -
Lebanese minister, two ex-ministers could face corruption trial
Lebanon’s caretaker information minister and two former telecoms ministers could face trial on charges of wasting public funds after their cases ... Middle East -
Iran court cuts Rouhani brother jail term to 5 years
An Iranian court has reduced the jail sentence against President Hassan Rouhani’s brother to five years on charges of corruption, a judiciary ... Middle East -
Peru president dissolves parliament, calls fresh elections
Peru’s president dissolved parliament and called for fresh elections Monday, prompting a vote by lawmakers to suspend him, deepening a ... World News -
Mexico to probe officials over 2014 case of 43 missing students
Mexican prosecutors will investigate officials who under the previous government handled a “discredited” probe into the 2014 disappearance ... World News -
Corruption trial continues for Sudan’s ousted president al-Bashir
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 ... Middle East -
Thousands join anti-government protests in Romania
Thousands of people rallied in Bucharest on Saturday calling for the government’s resignation, exactly one year after a demonstration was ... World News -
WHO says it has ‘zero tolerance’ for corruption in Yemen
The World Health Organization (WHO) says it follows “a zero-tolerance policy against all forms of corruption” amid calls for greater ... Gulf -
Algeria court orders former ministers held over corruption allegations
Algeria’s Supreme Court on Monday ordered two former ministers to be taken into custody over corruption allegations under former president ... North Africa -
Woman set to replace Puerto Rico’s governor doesn’t want job
A political crisis over leadership in the US Caribbean territory of Puerto Rico took another turn Sunday when the designated successor to embattled ... World News -
Why developing countries should be wary of foreign aid
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 ... news -
France to try former IAAF chief Diack for corruption, money laundering
Disgraced former IAAF chief Lamine Diack will be tried in France on charges of corruption and money laundering, a judicial source said, after a ... Sports -
Algeria court orders detention of businessman over alleged corruption
A court in Algeria has ordered the detention of businessman Hassan Larbaoui over corruption allegations, state radio reported on Friday.Larbaoui is ... North Africa