World
Malaysia’s jailed ex-leader Najib Razak began his defence Monday against graft charges tied to more than $500 million in alleged bribes and several counts...
Hi, what are you looking for?
Digital Journal
All posts tagged "Corruption"
World
Malaysia’s jailed ex-leader Najib Razak will begin his defence this week against graft charges tied to more than $500 million in alleged bribes, and...
World
Argentine ex-president Alberto Fernandez appeared in court Wednesday in a case of alleged corruption relating to insurance policies taken out by government departments during...
Business
The UK government on Thursday announced sanctions on Angola’s Isabel dos Santos, the billionaire businesswoman and daughter of the country’s former president, as part...
News
South Sudan on Thursday rejected claims by a US-based watchdog that President Salva Kiir’s family had built up a vast corporate empire in one...
Business
When Bart Gruyaert agreed to help rebuild destroyed apartment blocks outside Kyiv, he hoped to be one cog in Ukraine’s vast reconstruction programme, repairing...
World
A judge instructed Rudy Giuliani, Donald Trump’s former personal lawyer, to turn over valuables and his luxury Manhattan apartment on Tuesday to two election...
World
Vietnam’s Communist Party chief told the country’s rubber-stamp parliament Monday to press ahead with a drive against corruption, which analysts say has been used...
World
Malaysian hotel tycoon Ong Beng Seng was hit with two charges on Friday, both connected to Singapore’s jailed ex-transport minister S. Iswaran. The Singaporean...
World
A Singaporean former minister was sentenced Thursday to 12 months in prison for obstruction of justice and accepting illegal gifts, local media reported, in...