A few days after a former SNC-Lavalin executive was found guilty of paying kickbacks and bribing Libyan officials, the Canadian engineering giant said it will pay US$213 million to settle the two corruption cases.
The Pakistan government said it wants to remove a judge who headed the panel that sentenced former President and army General Pervez Musharraf to death, because the ruling also ordered his body to be left hanging on a square if he dies before execution.
Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets recovered both locally and internationally, the country’s state news agency ANGOP reported on Tuesday.
Brazilian investigators raided on Wednesday a number of properties connected to President Jair Bolsonaro’s son Flávio, a senator, who is suspected of having overseen a corruption racket during his tenure as a Rio congressman, according to local reports.
The University of Southern California said on Friday it was informed by the organization that regulates US athletic programs about allegations pertaining to corruption and bribery within its basketball program.
Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE) made a “mockery” of an international anti-corruption conference by deporting Serbian investigative journalist Stevan Dojcinovic before he could speak.
Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.
The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen years ago at the behest of his boss, Reuters reported on Tuesday.
When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted the shipment and found a huge amount of ecstasy hidden inside aluminum barbeques. It took months of patience until they could make an arrest.
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last week’s detention of three people suspected of having planted the car bomb that murdered journalist Pavel Sheremet in 2016.