Tag: Corruption
the NGO Transparency International denounces the opacity of the litchi sector
In Madagascar, a warning shot for the litchi sector, 10 days before the start of the harvest campaign, Transparency International and its Malagasy section have just taken legal action, simultaneously…
Trader Glencore sentenced in London for corruption in Africa
The Swiss commodity trading giant, Glencore, was condemned Thursday by British justice for acts of corruption in Africa. The firm was fined 320 million euros. The decision was made by…
former electricity company director arrested on suspicion of corruption
The former director general of the National Electricity Company (Snel) of the Democratic Republic of Congo has been in the hands of justice since Wednesday evening, October 26. With five…
Credit Suisse pays 238 million euros to avoid criminal prosecution in France
The second Swiss bank thus avoids the lawsuit in France for illegal canvassing of customers and aggravated laundering of tax fraud. By signing an agreement validated by the Paris court,…
Vice President of Argentina, accused of corruption, was pointed in the face with a loaded gun – the gun did not go off
The President of Argentina, Alberto Fernández, described the incident that happened on Thursday evening as the most serious event since Argentina’s return to democracy. In Argentina, the vice president Cristina…
Ex-leader’s wife is sentenced for corruption
The sentence comes just days after her husband was sentenced to prison for corruption crimes in the billions. He is said to have transferred the equivalent of SEK 5.5 billion…
Former President of Argentina Kirchner faces 12 years in prison on corruption charges related to public works
A prison sentence has been sought for Cristina Fernandez de Kirchner, former President and current Vice President of Argentina. Federal Prosecutor Diego Luciani has sought a 12-year prison sentence for…
Samsung boss gets presidential pardon
The heir and leader de facto of the Samsung group benefited on Friday August 12 from a presidential pardon. This is the latest example of a South Korean tradition of…
corruption in the entrance examination for the National Institute of Administrative Training
The entrance examination to the National Institute of Administrative Training tainted with corruption. This is what reveals The scores of the majority of candidates admitted to this competition for the…