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Tag: Corruption / Bribery / Embezzlement

India raids Chinese entities for money laundering
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India raids Chinese entities for money laundering

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Lamine Diack will die in jail if sentenced – defence lawyers tell court
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Lamine Diack will die in jail if sentenced – defence lawyers tell court

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Brazil police arrest former aide to president’s son in graft probe
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Brazil police arrest former aide to president’s son in graft probe

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Former Mexican state governor pleads guilty in U.S. to money laundering
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Former Mexican state governor pleads guilty in U.S. to money laundering

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Mexico’s president accuses Spain’s Iberdrola of ‘hidden’ media attack
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Mexico’s president accuses Spain’s Iberdrola of ‘hidden’ media attack

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French prosecutors request four-year jail sentence for Lamine Diack
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French prosecutors request four-year jail sentence for Lamine Diack

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Brazil’s Bolsonaro says time to end ‘abuses’ by Supreme Court
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Brazil’s Bolsonaro says time to end ‘abuses’ by Supreme Court

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Brazil court allows police to access Bolsonaro allies’ phone, bank records
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Brazil court allows police to access Bolsonaro allies’ phone, bank records

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Congo says it will launch a tender for a new passport maker after Semlex talks fail
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Congo says it will launch a tender for a new passport maker after Semlex talks fail

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Moldova asks U.S. to extradite tycoon Plahotniuc over $1 billion theft
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Moldova asks U.S. to extradite tycoon Plahotniuc over $1 billion theft

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