Aug 25, 2016 08:00 pm
Following
on from the partnership signed last year at the 13th United Nations
Congress on Crime Prevention and Criminal Justice, the United Nations
Office on Drugs and Crime (UNODC) and International Centre for Sport
Security (ICSS) launched a new resource […]
Australia: Sundance Resources, Snowy Mountain Engineering Co embroiled in bribery scandals in Sri Lanka and Congo
Aug 25, 2016 07:30 pm
Aug 25, 2016 07:30 pm
Two
Australian companies are being investigated over alleged bribery
scandals linked to the presidents of Sri Lanka and the Congo, after the
firms sought to secure multi-million-dollar contracts in those
countries. A Fairfax Media and 7.30 investigation can reveal Perth’s […]
Malaysia: Lawyer says appointed to act for Najib in Zaid Ibrahim’s 1MDB lawsuit
Aug 25, 2016 07:00 pm
Aug 25, 2016 07:00 pm
Lawyer
Datuk Mohd Hafarizam Harun today confirmed that he has been appointed
to represent Prime Minister Datuk Seri Najib Razak in a lawsuit by
ex-minister Datuk Zaid Ibrahim over assets allegedly linked to 1Malaysia
Development Berhad (1MDB). Hafarizam said he […]
The former head of athletics in Kenya, under investigation for corruption and a doping cover-up, died on Wednesday
aged 72, his family said. Isaiah Kiplagat ran Athletics Kenya for 23
years, but his career ended in disgrace in November when […]
New Zealand police said on Tuesday
they had reached a deal with a Chinese-born businessman for him to pay a
record NZUS$42 million (23.75 million pounds) fine to settle legal
action following an investigation with China into money laundering.
William […]
Egyptian authorities said on Tuesday
they were asking foreign countries to unfreeze the assets of a close
associate of former president Hosni Mubarak after he paid back
three-quarters of his wealth. Egypt asked Spain, Switzerland and Hong
Kong to unblock […]
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