The court finds Arturo Murillo guilty of conspiracy to commit money laundering and sentences him to 70 months in prison. A federal
Tag: Corruption
Peru arrests three police generals amid Castillo corruption probe | Corruption News
Authorities say generals took part in pay-for-promotion scheme with alleged approval of ex-President Pedro Castillo. Peru has detained six people, including three
Canada brings sanctions against former Haitian justice ministers | Corruption News
Canada has accused Berto Dorce and Liszt Quitel of money laundering on behalf of powerful criminal organisations. The Canadian government has announced
US manufacturer Honeywell to pay $200m to settle bribery charges | Corruption News
Parallel investigations were for bribes that Honeywell paid from 2010 to 2014 to get business from Brazil’s Petrobras. US-based manufacturer Honeywell International
US announces sanctions against son of Zimbabwean president | Corruption News
The US Treasury Department accused Emmerson Mnangagwa Jr of ties to sanctioned businessman Kudakwashe Tagwirei. The United States has announced sanctions against
Qatar Emir Sheikh Tamim’s anti-corruption award winners announced | Corruption News
The ceremony for Qatari Emir Sheikh Tamim bin Hamad Al Thani’s Anti-Corruption Excellence award held in Doha for the first time as
Peru President Pedro Castillo calls to dissolve Congress | Government News
Facing a third impeachment attempt against his presidency, Peru’s Pedro Castillo has announced his intention to “temporarily” dissolve the opposition-led Congress. The
Mozambique ex-president’s son, 10 others jailed over corruption | Corruption News
Nineteen people, including state security officials, went on trial for a ‘hidden debt’ scandal that crashed the country’s economy. A court in
Peru’s Pedro Castillo blasts critics ahead of impeachment hearing | Politics News
Peru’s President Pedro Castillo has accused his opponents of undermining democracy as he faces the third impeachment effort of his embattled presidency.
Will Mozambique recover from its $2bn corruption scandal? | Corruption
Video Duration 24 minutes 55 seconds 24:55 From: Inside Story A court has begun announcing its verdict against 19 former senior officials.
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