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" Corruption"

1640 results

Egypt - Politics
6/7/2021 11:52:11 PM
The assessment process was carried out per the compliance assessment methodology issued by the Financial Action Task Force (FATF)

Egypt - Politics
6/4/2021 12:58:00 PM
Ghada Wali, the Executive Director of the UN Office on Drugs and Crime opened the session, said a statement by the Foreign Ministry on Friday

World - Region
6/3/2021 1:49:10 PM
Netanyahu faces a maximum of 10 years in prison for corruption, and three years for fraud and breach of trust

World - Region
5/28/2021 4:31:34 PM
Iraq's two largest and key commercial ports, Umm Qasr and Khor al-Zubair, have come under scrutiny amid anti-corruption measures to tackle widespread graft

World - International
5/27/2021 4:03:24 PM
Ghosn hasn't yet been charged with anything in France, but could be given preliminary charges of fraud, corruption, money laundering, misuse of company assets, or aggravated breach of trust

World - Africa
5/26/2021 12:26:07 PM
'I plead not guilty,' he said, staring into space, after the prosecutor read out all the charges

World - International
5/23/2021 5:45:21 PM
Sedat Peker, an underworld mobster exiled abroad, has accused members of the government and the ruling AKP party of corruption and various crimes in a series of YouTube posts over the past three weeks.

World - Region
5/11/2021 3:20:34 PM
A Lebanese prosecutor issued a decision last week to seize the barges and fine the firm after TV channel al-Jadeed reported corruption allegations tied to the power contract

World - Region
5/9/2021 9:01:44 PM
Ihab al-Wazni, a coordinator of protests in the Shia shrine city of Karbala, was a vocal opponent of corruption, the stranglehold of Tehran-linked armed groups and Iran's influence in Iraq

World - Region
5/9/2021 2:42:52 PM
Ihab al-Wazni, a coordinator of protests in the Shiite shrine city of Karbala, was a vocal opponent of corruption, the stranglehold of Tehran-linked armed groups and Iran's influence in Iraq

World - Region
5/6/2021 12:29:44 PM
Tweeting ahead of his arrival, Jean-Yves Le Drian said French travel restrictions on Lebanese officials suspected of corruption or hindering the formation of a new Cabinet were `just the start.'

World - Region
5/3/2021 10:12:09 PM
Salameh's brother, son and an associate are also named in the legal complaint, said Laura Rousseau, head of the illicit financial flows programme at Sherpa

World - International
4/26/2021 7:47:03 PM
Moscow's state prosecutors want the court to ban the network as extremist, dealing a body blow to the activists led by President Vladimir Putin's most high-profile opponent

World - Region
4/11/2021 5:31:09 PM
Endless political deadlock, as well as alleged corruption and negligence, finally gave way to a financial slump now sounding the death knell for a fragile middle class

Egypt - Politics
4/7/2021 5:00:00 PM
The $1 billion projects will help confront corruption and violations related the document forgery, the president said

World - Region
4/5/2021 1:15:13 PM
Netanyahu left before the first prosecution witness testified in the first such trial of a sitting Israeli prime minister. He has described himself as the victim of a politically motivated witch-hunt

Al-Ahram Weekly - Egypt
3/30/2021 11:30:26 PM
This year will see further efforts to fight corruption, which has been spreading worldwide during the Covid-19 pandemic, writes Doaa El-Bey

Egypt - Politics
3/26/2021 7:13:37 PM
'Whoever caused this tragic accident, whether through negligence or corruption or other reasons, will face deterrent punishment with no exceptions, reluctance or deferment'

World - Region
3/20/2021 8:22:34 PM
Netanyahu, in power for a record 12 consecutive years, is hoping to remain in office following Israel's fourth election in less than two years on March 23

World - Africa
3/18/2021 11:13:24 AM
The sentence, read out in court by judge Marco Tremolada, came more than three years after the trial first began and after 74 hearings

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