Tag Archives: corruption

Shanghai, China | AFP |  Top Chinese oil company CEFC China Energy on Tuesday denied any involvement in an alleged multi-million dollar bribery scandal that US investigators say helped the giant win business advantages in Africa. US officials announced Monday that they had arrested Hong Kong’s former home affairs secretary and …

Washington, United States | AFP |  US authorities have arrested Hong Kong’s former home affairs secretary and the ex-foreign minister of Senegal for leading a multimillion dollar bribery scheme in Africa on behalf of a top Chinese energy company, with some deals arranged in the halls of the United Nations. …

New York, United States | AFP | Three South American former soccer officials were blinded by greed and accepted millions of dollars in bribes, US prosecutors told the FIFA corruption trial Monday as defense lawyers insisted their wealthy clients were innocent. Forty-two officials and marketing executives, and three companies were indicted …

United Nations, United States | AFP | UN Deputy Secretary-General Amina Mohammed faced accusations from an advocacy group on Thursday that she granted illegal permits to Chinese firms to import endangered Nigerian timber when she was Nigeria’s environment minister. Documents provided by Mohammed were used by Chinese importers to clear …

Jerusalem, Undefined | AFP | Israeli Prime Minister Benjamin Netanyahu was questioned by police on Thursday evening in connection with two separate investigations into alleged corruption, a police statement said. “We confirm that the prime minister was questioned today for several hours at his Jerusalem residence,” the Hebrew language statement said …

Lagos, Nigeria | AFP | A Nigerian judge on Thursday ordered the seizure of a flat linked to the former head of the country’s National Intelligence Agency, after more than $43 million in cash was found during an anti-corruption raid. Judge Saliu Seidu, sitting at the Federal High Court in Lagos, …

Jerusalem, Undefined | AFP | Israeli Prime Minister Benjamin Netanyahu was set to be questioned by police on Thursday in connection with two separate investigations into alleged corruption, media reports said. Police refused to confirm the reports. Netanyahu has already been questioned by police four times as part of the investigations. …

Riyadh, Saudi Arabia | AFP | Saudi Arabia has arrested 11 princes, four sitting ministers and dozens of former ministers, in what authorities hailed as a decisive anti-corruption sweep. Separately, key security chiefs were replaced in high-profile sackings. Here are some of the high-profile names swept up in the purge: Prince …

New York, United States | AFP | The FIFA scandal, which erupted in May 2015 with the arrest of seven top officials in Zurich, has several judicial tracks. One in the United States targets former North and South American officials. Others in France and in Switzerland, where FIFA is based, have …

Kinshasa, DR Congo | AFP |  Some $750 million (644 million euros) in revenue from Democratic Republic of Congo’s mines between 2011 and 2014 “cannot be reliably tracked” in the records of the state-owned Gecamines, the Carter Center said Friday. The US foundation, in a report, suggested Gecamines used “its …