French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group and who is targeted by EU sanctions, on suspicion of tax fraud and
Swiss prosecutors announced Thursday they have dropped their three-year criminal proceedings against FIFA president Gianni Infantino over suspected collusion with officials concerning the corruption scandal...
China on Tuesday removed defence minister Li Shangfu and ousted former foreign minister Qin Gang from its cabinet, state media reported, as part of a...
Baghdad (IraqiNews.com) – The head of the Federal Commission of Integrity (COI), Haider Hanoun, announced on Sunday the recovery of $96 million, the majority of which was from Switzerland. Hanoun,
Shocked by images of dead children in Gaza, Mustafa al-Sayyid quickly whisked his family to the closest shelter when Israeli strikes began near his village...
Three-time Pakistani prime minister Nawaz Sharif will return home on Saturday after four years of self-imposed exile, primed to make a political...
Argentina's tough-talking former security minister Patricia Bullrich wrapped up her presidential campaign Thursday, vowing to tackle crime, corruption and record inflation, while taking...
Baghdad (IraqiNews.com) – The President of the Supreme Judicial Council, Faiq Zaidan, discussed on Wednesday combating terrorism, money laundering and organized crime with the European Union (EU) mission in
Goldman Sachs has sued Malaysia after the country pushed to redo a settlement over the US investment bank's role in the 1MDB multi-billion dollar...
Baghdad (IraqiNews.com) – The US Department of State confirmed Washington’s support for the efforts of Prime Minister Mohammad Shia Al-Sudani in combating corruption and improving the financial sector.
