A senior judicial source said on Tuesday that Germany had informed Lebanon that an arrest warrant had been issued for Central Bank Governor Riad Salameh on corruption charges including forgery,…
Ukrainian security suspects Firtash of embezzlement.
According to a statement issued on Monday by Ukraine’s Security Service (SBU), businessman Dmytro Firtash and top executives of companies he controls have been served with “notices of suspicion” of…
By News Team May 15, 2023
Regional Bosnian PM jailed for COVID ventilator embezzlement
A Bosnian regional premier and two others were sentenced to up to six years in jail on Wednesday for embezzlement relating to the acquisition of defective ventilators for COVID patients…
By News Team April 5, 2023
Lebanese central bank governor faces corruption charges
Riad Salameh, the governor of the central bank of Lebanon, has been charged with money laundering, embezzlement, and unlawful enrichment. Judge Raja Hamoush has also filed accusations against Mr.…
By Staff Writer February 23, 2023
Equatorial Guinea vice-president’s superyacht and homes seized by South African authorities.
Vice President of Equatorial Guinea Teodoro Nguema Obiang had a luxury yacht and two residences seized by South African authorities. A judge ordered the seizures after Daniel Janse van…
By Staff Writer February 13, 2023
