US Sentences Venezuela’s First Lady’s Nephews for Drug Trafficking
A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for conspiracy to import cocaine into the United States.
A Manhattan federal judge sentenced on Thursday two nephews of the Venezuelan presidential couple to 18 years in prison for conspiracy to import cocaine into the United States.
The trial of three former football officials suspected of bribery ended Thursday in a Brooklyn courtroom, concluding a month of lively events surrounding the case such as throat-slitting gestures and a sleepy juror, reported The New York Times.
Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public money, according to Reuters.
A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from Odebrecht—a Brazilian construction company tangled in a high-level corruption scandal—in exchange for government contracts.
A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of office and ordered the inquiry to be launched and finished within 180 days.
Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz Sharif allegedly secretly owns according to the Panama Papers leaks, Pakistani media reported on Thursday.
Afgan Mukhtarli, the journalist who disappeared from Tbilisi and reappeared two days later in a Baku jail, said during a court hearing on Thursday that President Aliyev ordered his May 29 kidnapping in Georgia.
Romania’s lower house of parliament passed a bill on Monday that is believed to threaten anti-corruption efforts and judicial independence, reported Reuters.
Ukrainian President Petro Poroshenko vowed on Tuesday to replace a languishing anti-corruption bill with a new draft that will establish a special anti-corruption court.
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering, which is estimated to cost taxpaying households in the United Kingdom US$ 340 each year.