23 Mar 2023 ( Aljazeera ) Abdul Qadir Al-Dulaimi was shot three times — in the head, shoulder and kidney — in what he said was apparent retaliation for his work with United States government forces after they invaded Iraq in 2003. He thought his work and the attack would qualify...
23 Mar 2023 ( Reuters ) Venezuela's President Nicolas Maduro on Monday accepted the resignation of the country's powerful oil minister following the detention of at least six high level officials amid a corruption probe focused on state-run company PDVSA and the judiciary. Tareck El Aissami had said earlier...
19 Mar 2023 ( BBC ) A South African accountant who was investigating high-level corruption cases has been shot dead along with his son. Cloete Murray, 50, was the liquidator for Bosasa, a company implicated in numerous government contract scandals. He also worked as a liquidator for firms linked to...
15 Mar 2023 ( CNN ) Chinese billionaire and proclaimed dissident Guo Wengui was arrested Wednesday and charged with defrauding thousands of followers out of more than $1 billion through complex investment schemes, US prosecutors announced Wednesday. Guo, a staunch critic of the Chinese government who is exiled in Manhattan and...
14 Mar 2023 ( Lithub ) In the 2010 Iraqi parliamentary elections, Nouri al-Maliki bloc came second, having been beaten by the secular mixed list of Ayad Allawi. But both the Americans and the Iranians had agreed to support Maliki’s bid to serve a second term—the Iranians because he...
15 Mar 2023 ( Newswise ) There is a risk that individuals may benefit from having relatives in important posts in the public sector. This is shown in a doctoral thesis at Linköping University that investigates corruption in a mature democracy. The conclusion is that nepotism may be...
15 Mar 2023 ( OCCRP ) Prosecutors in Lebanon and Europe are investigating the longtime Banque du Liban governor, Riad Salame, for suspected money laundering and corruption. He’s also been blamed for the country’s financial crisis. But Salame claims he is a scapegoat. Who Is Riad Salame? Riad Salame is...
15 Mar 2023 ( FoxNews ) The U.S. government imposed sanctions Wednesday on the former head of Bosnia’s state security agency, accusing him of misusing state resources for the benefit of his political party and collaborating with criminal networks to enrich himself. The Treasury Department alleged that Osman Mehmedagic misused his...
10 Mar 2023 ( CNN )FC Barcelona was charged on Friday by the Barcelona provincial prosecutor’s office with “continued corruption between individuals in the sports field” in addition to other charges in relation to an alleged payment scandal which has rocked Spanish soccer. Former FCB presidents Sandro Rosell and Josep Maria Bartomeu,...
10 Mar 2023 ( BBC ) Malaysia's former prime minister who led during the height of the pandemic has been charged with corruption - a move that ratchets up already bitter political tensions. Muhyiddin Yassin, 75, was arrested just months after losing an election to PM Anwar Ibrahim in...