The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it…
Jeffrey Maddrey, the former NYPD Chief of Department, resigned his post on Saturday in the wake of allegations he demanded sexual favors from a subordinate…
Rodrigo Rato found guilty of multiple offences including corruption and money laundering.A Madrid court has sentenced former International Monetary Fund (IMF) chief Rodrigo Rato to…
Sarkozy’s lawyer says the former president plans to appeal the verdict to the European Court of Human Rights.France’s highest court has upheld the 2021 conviction…
Indications that Israeli Prime Minister Benjamin Netanyahu could be ready to agree to end the assault on Gaza that has killed 44,800 people – with…
Former national team coach is the biggest name to be netted in China’s sweeping crackdown on corruption in sport.Li Tie, former coach of the Chinese…
Documents made public by the U.S. attorney’s office last week allege that a public official who fits the profile of state Sen. Susan Rubio was…
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.An international gold smuggling and money laundering network exposed…
Netanyahu took the stand for about four hours and will resume testifying on Wednesday.Israeli Prime Minister Benjamin Netanyahu has taken the stand for the first…
Voters in the West African nation of Ghana are heading to the polls on Saturday to decide the country’s next parliament and president in tense,…
Calls for South Korean President Yoon Suk-yeol to resign are mounting, two days after he imposed martial law only to be forced into reversing that…
Ricardo Bonilla is the second finance minister to depart Petro’s government, which faces legislative hurdles and probes.A key member of President Gustavo Petro’s government in…
United States President Joe Biden’s decision to pardon his son Hunter for tax and firearm-related convictions has sparked criticism from lawmakers and officials, including some…
United States President-elect Donald Trump has said he plans to tap loyalist Kash Patel to head the Federal Bureau of Investigation, a pick that is…
An evening vote in Mexico’s Senate to dismantle seven independent government watchdogs has ignited controversy, with the country’s political opposition accusing the governing Morena Party…
Investigation is part of a broader probe into military corruption that unseated Dong’s two predecessors.China has launched an investigation of Defence Minister Dong Jun due…
French oil major TotalEnergies has halted investments in the Adani Group after the Indian ports-to-power conglomerate was engulfed in a crisis over an alleged multimillion-dollar…
Isabel dos Santos, the daughter Angola's former president Jose Eduardo Van Dunem dos Santos, was sanctioned by Britain on Thursday. File Photo by Bruno Fonseca/EPA-EFE…
United States prosecutors indicted billionaire Gautam Adani, one of the world’s richest people, on Wednesday over his alleged lead role in a bribery scheme linked…
The deals had been sharply criticised over lack of transparency and value for money.Kenyan President William Ruto has ordered the cancellation of a procurement process…