Romania: Romanian former PM accused of corruption over Tony Blair visit
Sep 07, 2016 08:00 pm
The
former Romanian prime minister Victor Ponta is being investigated for
alleged financial corruption relating to a visit by Tony Blair in 2012.
Romanian state prosecutors questioned Ponta on Tuesday about allegations that he misused his authority as leader of […]
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Brazilian
police have questioned Wesley Batista, chief executive of meat packer
JBS SA and board member of wood pulp producer Eldorado Brasil SA, said a
representative for J&F Investimentos, controlling owner of both
companies, on Monday. The J&F representative said […]
Australia: Australians with links to Panama Papers could be charged following raids this week
Sep 07, 2016 06:30 pm
Sep 07, 2016 06:30 pm
The
Australian Taxation Office is investigating more than 800 high net
wealth Australian clients of the controversial Panama law
firm Mossack Fonseca, which is the focus of an unprecedented leak of tax
haven records released globally. More than 11.5 million documents have
been leaked […]
China
has bought back to the country one-third of those on its top 100 list
of most wanted corruption suspects who have fled overseas, the ruling
Communist Party’s top graft buster said on Tuesday. China issued the list in 2014 […]
Organizers of the Greek league say games will start on Saturday
after a two-week delay imposed by the government, which is struggling
to tackle ongoing violence and alleged corruption in the sport. On Tuesday, organizers posted a timetable of matches […]
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