10th June 2019
A Venezuelan court on Friday ordered that six executives from U.S. refiner Citgo should stand trial on charges of corruption, defying pressure from U.S. authorities to release for the group that includes naturalized U.S. citizens. The executives were arrested in November 2017 after being called into a meeting at the… Read More
7th June 2019
Tens of thousands of people are expected to take to the streets of Hong Kong on Sunday in a bid to block changes to the Chinese-ruled city’s extradition laws, which could pave the way for fugitives wanted by mainland China to be sent across the border for trial for the… Read More
6th June 2019
Over $267 million has been seized from an account maintained for former Nigerian head-of-state Sani Abacha, according to the Bailiwick of Jersey. The funds, which have been transferred to Jersey’s Civil Asset Recovery Fund, were derived from corruption and laundered through the US banking system with aid of Abacha’s son… Read More
6th June 2019
An opposition politician has collected 680,000 signatures to push for Hungarian membership of a planned European Union prosecutor’s office (EPPO), a step rejected by Budapest’s eurosceptic nationalist government. Due to be launched in 2020, the EPPO will be geared to investigating and pressing criminal charges in cases crossing borders of… Read More
6th June 2019
Peru’s Congress was set to continue debate on Wednesday ahead of a confidence vote on the government called by President Martin Vizcarra as part of his effort to pressure lawmakers to pass his anti-graft proposals. Debate in the unicameral legislature began on Tuesday and was suspended late in the evening… Read More
6th June 2019
AP — A former business manager to Stan Lee has pleaded not guilty Wednesday to charges that he abused the Marvel Comics legend. Keya Morgan, 43, entered the plea Wednesday in Los Angeles after authorities transported him from Arizona, where he was arrested last month. Morgan was charged in May… Read More
4th June 2019
Kenya needs to urgently stamp out an upsurge of suspicious transactions in its financial sector that imperil future commercial activities and economic growth, Patrick Njoroge, the central bank governor, said on Monday. The East African nation is favoured by foreign investors mainly due to its diverse, fast-growing economy, but its… Read More
4th June 2019
Hong Kong will make concessions to a controversial extradition bill, Security Secretary John Lee said on Thursday, but opposition lawmakers called for the legislation, which they fear will extend Beijing’s reach into the city, to be scrapped. Various groups in Hong Kong, including democracy activists, have objected to the proposals,… Read More
3rd June 2019
AP — Three officials with Puerto Rico’s Senate were arrested by FBI agents Thursday and later charged by the U.S. territory’s federal prosecutor with alleged corruption for a case involving a scheme to defraud the legislature using “ghost employees.” Federal prosecutor Rosa Emilia Rodríguez said 18 charges were brought against… Read More
3rd June 2019
Earlier this month, the UK government submitted its response to the latest House of Commons Treasury Select Committee (TSC) report on economic crime, agreeing in many cases to advance parliamentarian recommendations and, in one instance, pushing back on a key proposal. Taken as a whole, the response outlines a path… Read More