Tag Archives: corruption

[ad_1] Businessman Josef Maiman, one of the main witnesses to the money laundering accusation against former Peruvian President Alejandro Toledo, died in Israel on Saturday at the age of 75. The businessman, …

[ad_1] The Minister of Tourism of Uruguay, German Cardoso, announced Friday his resignation from the post, after a series of complaints of improprieties for direct awarding of advertising contracts, according to sources …

[ad_1] The Criminal Court of Vatican go judge the cardinal Angelo Becciu, which Pope Francis has dismissed for his dubious handling of secretariat funds in an obscure purchase of a luxury property …

[ad_1] What in other countries of the world would go unnoticed in Finland has become a real corruption scandal: an investigation found that Prime Minister Sanna Marin uses public funds to feed …

[ad_1] Former Peruvian President Martín Vizcarra, the most voted member of Congress in last Sunday’s elections, was disqualified this Friday from public service for 10 years by the National Congress for a …

[ad_1] The annual report on the state of human rights in the world in 2020, prepared by the government of United States, on Tuesday warned that Argentinian executive, legislative and judicial officials …

[ad_1] The executive branch submitted to the Senate the document Roberto Boico -who was lawyer for Cristina Kirchner and Oscar Parrilli-, to join the Federal Chamber porteña. The place is key: it …

[ad_1] Argentina stepped back During the past year three points in the Corruption Perception Index (CPI) of the NGO Transparency International. In addition, dropped 12 places remaining in 78th position out of …

[ad_1] Vatican justice sentenced the former president of the Institute for Works of Religion (IOR) to nearly nine years in prison on Thursday, the bank of the Holy See, for illicit enrichment …

[ad_1] Former banker sentenced to death in China for corruption and bigamy in verdict deemed exceptional in business, which assumes that the government tightens its control over the financial sector as much …