Lamine Diack

Lamine Diack to stand trial for money laundering and corruption.

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The trial of Patrick and Isabelle Balkany.

The trial of Patrick and Isabelle Balkany, prosecuted in two cases – tax evasion and money laundering aggravated tax evasion – opens this Monday, May 13 before the Criminal Court of Paris. The mayor Les Républicains (LR) of Levallois-Perret, in the Hauts-de-Seine, and his wife are notably suspected of having concealed from the tax administration assets of at least 13 million euros.

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Artepsy

Netanyahu under investigation

Prime Minister Benjamin Netanyahu is under investigation in three criminal cases for various alleged offenses, including bribery and breach of trust.

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18 years ago : Strauss-kahn and Jacqueline Franjou

E00-strauss khan et franjou

 

August 2000 : Jacqueline Franjou put under examination.

 

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7 years ago Bernard Tapie and Christine Lagarde.

Seven years ago / Christine Lagarde under investigation over role in payments to Bernard Tapie

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Rajoy ousted over corruption scandal

Rajoy forced out as Spain’s Prime Minister in confidence vote.

Socialist chief Pedro Sanchez set to become Spain’s Prime Minister

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Daphne Caruana Galizia: Investigative journalist killed in Malta car bomb

The son of Malta’s well-known investigative journalist, who worked on the Panama Papers exposé, said she was assassinated because of her work exposing corruption.

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Are the Olympic Games a waste of money ?

The Paris 2024 delegation spent over € 1,5 million in Lima .

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Fresh allegations Rolls-Royce was involved in corruption to land contracts

Sudhir Choudhrie with former Liberal Democrat deputy leader Simon Hughes in 2014. The Choudhries have been major donors to the Lib Dems.

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Nepal earthquake: Corruption and shattered tourism industry jeopardise long-term recovery

  

 

 A Scene of Destruction After Ice Thunders Into Everest Base Camp


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