Corruption

Argentina vice president slams corruption case as ‘staged fable’
Cristina Fernandez de Kirchner, who survived assassination attempt this month, faces 12 years on corruption charges.
Published On 23 Sep 2022
PODCASTS
Lebanon: Rob your savings?
Essential Middle East explores the crisis that has resulted in the rise of bank heists in Lebanon.
Published On 22 Sep 2022
EU moves to cut $7.5bn funding for Hungary over corruption
The 27-nation bloc has three months to decide on suspension of funding for Hungary over charges of damaging democracy.
Published On 18 Sep 2022
SA Parliament names panel to probe Ramaphosa over farm scandal
The scandal around Ramaphosa erupted in June after South Africa’s ex-chief spy filed a complaint with the police.
Published On 15 Sep 2022

Lebanon is suffering from an economic crisis since 2019, plunging three-quarters of its population below poverty.

The defendants, including former president of the Cypriot parliament, were exposed by Al Jazeera’s Investigative Unit.

Prosecutors allege that Babis illegally tapped the EU subsidy to build a conference centre near Prague.

Bannon is indicted on money laundering and conspiracy charges related to a campaign to build a US-Mexico border wall.

Israeli foreign ministry said it recalled its ambassador to Morocco over allegations of sexual abuse and corruption.

A court in Kuala Lumpur finds Rosmah Mansor guilty of seeking and receiving bribes in exchange for government contracts.

The senior police officer has been linked to high-profile scandals within Nigeria and also in the US in recent times.

The officials are facing charges of fraud and breaching public finance regulations linked to a 2015 procurement scandal.

Beny Steinmetz appeals a five-year prison term and $51.5m fine over bribing public officials in Guinea.

Court orders Yenifer Paredes held in pre-trial detention in latest criminal inquiry targeting president’s inner circle.

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