Islamabad: Pakistan’s accountability body National Accountability Bureau (NAB), whose probing ousted Prime Minister Nawaz Sharif and his family’s offshore wealth revealed in Panama Papers, forwarded four references Friday against the Sharif family and Finance Minister Ishaq Dar.
Finland’s prosecutor general was indefinitely suspended Wednesday on allegations of corruption for channelling work to his brother’s company.
A Bangladeshi court has sentenced the owner of a nine-story building that collapsed in 2013 killing 1,100 people to three years in prison for corruption.
A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a US $84 million port development project, the US Justice Department said.
Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking a US$ 630 million fine for failure to follow anti-money laundering measures, Reuters reported Monday.
A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States court on Friday for laundering US$ 8.5 million in bribes from a Chinese conglomerate.
US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they found that potentially illicit activity is behind more than 30% of cash purchases, media reported Thursday.
A Colombian loan shark network is operating in more than three quarters of Mexico’s states marking its growing presence throughout Latin America, Mexico’s national newspaper, Milenio reported Thursday.
Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison for his role in a sprawling corruption scandal that has gripped the country and toppled its former president.
Dressed in shorts and acting as tourists, agents kept their eyes peeled on the villa in the village of Thiene, near Vicenza, for a whole week, carefully following the moves of the woman who was taking care of the old lady living there.