Search Result
" corruption case"

92 results

World - Africa
7/29/2023 10:41:05 PM
Senegal's public prosecutor on Saturday announced seven new charges against opposition politician Ousmane Sonko, adding that they were unrelated to a moral corruption case last month that sparked deadly protests.

Egypt - Courts & Law
7/6/2023 8:18:27 PM
A Cairo Criminal Court has acquitted former Mubarak-era Minister of Finance Youssef Boutros Ghali of corruption charges in a retrial of the "Customs Corruption Case."

World - Region
5/19/2023 3:23:58 PM
Lebanon on Friday received an Interpol notice for the country's embattled central bank governor who failed to show up in Paris earlier in the week for questioning in a key corruption case, officials said.

Sports - World
4/3/2023 8:39:56 PM
Barcelona on Monday called on La Liga president Javier Tebas to quit over "false" accusations allegedly made by him concerning their referee corruption case.

Sports - World
3/16/2023 7:33:55 PM
The Spanish soccer federation has joined the long list of entities deciding to take legal action against Barcelona in the corruption case

World - Region
3/16/2023 11:30:11 AM
Lebanon's embattled Central Bank chief appeared Thursday for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor.

World - Region
10/16/2022 5:57:19 PM
Iraqi authorities are investigating the "theft" of $2.5 billion from the tax authority, officials said Sunday, in the latest corruption case to hit the country.

World - Region
6/7/2022 11:01:46 AM
Dubai police said Tuesday they arrested two brothers from the Gupta family wanted in connection to a corruption case involving former South African President Jacob Zuma, the latest high-profile extradition case involving the United Arab Emirates.

World - Region
2/13/2022 5:47:20 PM
Prosecutors in the high-profile corruption case against former prime minister Benjamin Netanyahu said Sunday that police have found no unlawful use of phone surveillance technology against witnesses in the trial.

World - Region
1/16/2022 12:39:52 PM
Former Israeli Prime Minister Benjamin Netanyahu is negotiating a plea deal in his corruption case, a person involved in the talks said Sunday.

Egypt - Courts & Law
1/4/2022 6:17:30 PM
Popular Egyptian TV host Amr Adib has revealed on his show, Al-Hekaya on MBC Misr, the names of the defendants in what has been dubbed by the media as “the health ministry bribery case.”

World - Region
11/16/2021 2:35:00 PM
Former Israeli Prime Minister Benjamin Netanyahu appeared in court for the first time in over half a year on Tuesday as a one-time confidant prepared to take the stand against him in a high-profile corruption case.

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

World - Region
1/4/2021 10:15:25 AM
Netanyahu has been charged with fraud, breach of trust and accepting bribes in three corruption cases

World - Region
11/12/2020 2:43:00 PM
Sarkozy, who denies wrongdoing, has been given preliminary corruption charges in the case, under investigation since 2013

World - Region
10/14/2020 11:23:14 PM
Netanyahu, who is on trial in three other corruption cases, was questioned but not named as a suspect in the submarine scandal.

World - Region
1/1/2020 8:25:54 PM

World - International
11/21/2019 6:44:00 PM

World - Region
6/16/2019 2:43:24 PM

World - Region
4/30/2019 3:20:52 PM

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