France: France investigating 500 taxpayers after Panama Papers leaks
Nov 18, 2016 08:00 pm
The
French government is investigating the tax records of about 560
taxpayers based on leaked documents from a Panamian law firm. The budget
office of the Finance Ministry said Thursday its experts have studied the leaked information and are now...
The former governor of Rio de Janeiro state was arrested on Thursday
as part of a corruption investigation linked to a World Cup project and
other works worth billions of dollars, in a blow to Brazil’s ruling
party that may...
A former Valeant Pharmaceuticals International Inc (VRX.TO) executive and the former CEO of mail order pharmacy Philidor Rx Services were arrested on Thursday on charges that they engaged in a multimillion-dollar fraud and kickback scheme. Federal prosecutors in Manhattan accused...
South Korea’s parliament on Thursday
approved a bill to appoint a special prosecutor to investigate a
favours scandal engulfing President Park Geun-hye, sharply raising
political pressure on her amid calls for her to step down. Park’s
administration has been rocked...
United States: US lawmakers vote to renew sanctions on Iran for 10 years and impose new ones on Syria
Nov 18, 2016 06:00 pm
Nov 18, 2016 06:00 pm
U.S. lawmakers passed bills on Tuesday
renewing sanctions on Iran for 10 years and imposing new sanctions on
Syria, underscoring their determination to play a strong role in Middle
East policy no matter who occupies the White House. The House...
Thailand: Thailand’s Department of Special Investigation Suspends Officials for Money Laundering
Nov 18, 2016 05:30 pm
Nov 18, 2016 05:30 pm
Thailand’s
Department of Special Investigation director-general Pol Col Paisit
Wongmuang has ordered the suspension of the two officials, whose names
were withheld on charges of money laundering. A disciplinary committee
was also set up to mete out punishment against them....
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