Vietnamese billionaire sentenced to death for one of the biggest bank frauds in history
It was the most spectacular trial ever held in Vietnam of one of the biggest bank frauds the world has ever seen. Behind the majestic
It was the most spectacular trial ever held in Vietnam of one of the biggest bank frauds the world has ever seen. Behind the majestic
a court of Vietnam sentenced on Thursday to death penalty to real estate tycoon Truong My Lan for one of the country’s biggest corruption cases,
Iñaki Urdangarin He will be free for all purposes next Tuesday, when he completes five years and ten months of the sentence imposed on him
Two judges and three former judges were arrested this Wednesday in Ecuadoras part of investigations into alleged organized crime, revealed the State Attorney General’s Office.
In December 2023, the Attorney General of Ecuador, Diana Salazar, announced the implementation of the largest operation against corruption and drug trafficking in the history
Chen Xuyuan, former president of the football federation China who confessed on television to having received bribes, was sentenced to life in prison as part
The president of the Peruvian Football Federation (FPF), Agustin Lozanospoke out after serious allegations of corruption in which several referees from League 1 Te Apuesta
“How the corrupt steal yours.” This is the name of the report that bothered the Government of Nicolás Maduro and caused the cancellation of the
This Monday, a prosecutor asked for the sentence of the former Argentine president to be increased Cristina Kirchner (2007-2015) in a corruption trial, for which
Everything pointed to the company Wirecard being the next Paypal or at least the German version of the American multinational famous for processing payments. It
Ukraineat war with Russia Since February 2022, it has struggled to unlock billions of dollars in US aid that the US Congress refuses to authorize.
Days before Pakistan’s national elections, a court on Tuesday sentenced Imran Khan to 10 years in prison for leaking state secrets, his party announced. It
Ukrainian military and business leaders embezzled $40 million in weapons purchases at the start of Moscow’s war, the SBU, the country’s main intelligence and security
After corruption, perjury? The confessions of former BFMTV presenter Rachid M’Barki during a judicial investigation into suspicions of foreign interference in the French political and
How far could the alleged conspiracy go? The radical left party has contacted the Paris prosecutor over the National Rally’s alleged links to Moscow and
The President of the Judicial Council of the EcuadorWilman Terán was arrested this Thursday as part of an alleged major corruption plot with infiltration of
Five Republican senators from U.S This Wednesday they asked for sanctions against the former Argentine president Cristina Kirchner per “acts of corruption“, in a letter
A new arsenal for a better fight against invisible evil. The government is working on “new measures” to combat corruption, the Minister of Economy and
The war against gangs promoted in El Salvador by Nayib Bukelenow the fight against government corruption will be added, as announced this Tuesday by the
“End of the cycle” or even “bomb”, Portuguese newspapers will write this Wednesday. After eight years in power, Socialist Prime Minister Antonio Costa abruptly resigned