Tag: corruption

A Bangladesh court has issued a new arrest warrant for former Prime Minister Sheikh Hasina and her daughter in connection ...

A high-profile billionaire in Azerbaijan is on trial amid concerns that his legal troubles could jeopardize a critical peace deal ...

In Turkmenistan, widespread bribery has become ingrained in daily life, as officials exploit their positions to extort money from citizens. ...

A new documentary sheds light on Cambodia's "blood antiquities," linking illicit artifact trafficking to the findings of the ICIJ's Pandora ...

In a gripping investigation, The New York Times uncovers a vast money laundering network spanning multiple countries. The report details ...

French far-right leader Marine Le Pen faces backlash following her recent graft conviction, with critics questioning her integrity and supporters ...

A $17 million insider trading scandal has emerged, connecting financial activities in Singapore with Paris. The case highlights the complexities ...

Kuwaiti authorities have launched a crackdown on raffle fraud, leading to the arrest of an Egyptian woman and several officials ...

In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times delves into the ...

Nepal Police successfully intercepted a major foreign currency smuggling attempt to China, confiscating thousands of USD and Euros. The operation ...

The International Bar Association's Human Rights Institute (IBAHRI) has welcomed the arrest of former Philippine President Rodrigo Duterte, viewing it ...

Hong Kong finds itself at the center of complex political dynamics as tensions ripple from Panama to the Philippines. The ...

In a startling discovery, Sri Lankan authorities uncovered 1009 bottles of alcohol at the residence of the police chief. The ...

Georgia's former President Mikheil Saakashvili has received additional prison sentences, bringing his total to over 12 years. The latest verdict ...

In a significant ruling, a Georgian court has sentenced former President Mikheil Saakashvili to an additional nine years in prison, ...

Jose Ramos-Horta's remarks at the George W. Bush Presidential Center highlighted the pervasive threat of corruption in governance. He emphasized ...

Former South Korean President Yoon was released from detention following his impeachment. The court's decision marks a significant turn in ...

Lebanese authorities have intercepted a shipment containing $2.5 million allegedly destined for Hezbollah, according to sources. The seizure highlights ongoing ...

Six months after Prime Minister Sheikh Hasina's unexpected departure, Bangladesh faces a surge in violence and lawlessness reminiscent of a ...

South Korea's former president Park Geun-hye, impeached and imprisoned on corruption charges, has been released after serving a significant portion ...