The harassment of the former governor of Ukraine’s National Bank who revealed the biggest corruption scandal in the country has not stopped even after she was forced to leave her country and find refuge in London.
Belgian authorities are investigating the country’s Foreign Minister who is suspected of corruption and money laundering related to several government contracts, local media reported on Sunday.
Sri Lanka unveiled their tallest tower while alleging a Chinese firm had embezzled US$11 million in state construction funding, Reuters reported Monday.
Mexican courts have exonerated 24 individuals suspected of involvement in the 2014 disappearance of 43 students, the Undersecretary of Human Rights, Alejandro Encinas Rodríguez, announced in a Sunday press conference.
Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3 million raised to tackle the Ebola epidemic.
A Russian military court sentenced on Friday a former Federal Security Service (FSB) official to 4.5 years in prison for torturing a businessman, Russian media reported.
A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in prison without trial, The Guardian reported Thursday.
Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company has lost its competitiveness in the country’s market,” the Central Asian media outlet Akhbor reported Friday.
American officials charged with coordinating Hurricane María relief efforts in Puerto Rico have been indicted for accepting bribes and committing fraud, a US Department of Justice press release stated Tuesday.