Guatemala detains ex-tax chief who took on oligarchs
GUATEMALA CITY (Reuters) – Guatemala on Wednesday arrested a former tax chief identified for chasing oligarchs’ wealth and dropped a…
Read MoreTag: Corruption / Bribery / Embezzlement
Malta’s former chief of employees Schembri charged with cash laundering
VALLETTA (Reuters) – Keith Schembri, the previous chief of employees of ex-Maltese Prime Minister Joseph Muscat, was arraigned in courtroom…
Read MoreUkraine investigates cenbank officers for suspected embezzlement
KYIV (Reuters) – Ukrainian authorities have opened an investigation into present and former central financial institution officers suspected of embezzlement,…
Read MoreLula 2022 hopes brighten as Brazil’s prime court docket might toss graft proof
BRASILIA (Reuters) – A day after graft convictions of Brazil’s leftist former President Luiz Inacio Lula da Silva have been…
Read MoreBrazil choose annuls Lula’s convictions, opens door to 2022 run
BRASILIA (Reuters) – A Brazilian Supreme Courtroom choose on Monday annulled the prison convictions in opposition to former leftist President…
Read MoreMalaysia’s Ambank to pay authorities $700 million in 1MDB-linked settlement
KUALA LUMPUR (Reuters) – Malaysian banking group AMMB Holdings Berhad (AmBank) can pay 2.83 billion ringgit ($699 million) to the…
Read MoreFormer head of Vatican financial institution responsible of embezzlement, cash laundering
VATICAN CITY (Reuters) – A court docket on Thursday convicted Angelo Caloia, a former head of the Vatican financial institution,…
Read MoreSamsung’s Lee receives 30-month jail time period in bribery trial
SEOUL (Reuters) – A South Korean courtroom sentenced Samsung Electronics vice chairman Jay Y. Lee to 2 and a half…
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