X

Vous n'êtes pas connecté

Maroc Maroc - THESTAR.COM.MY - News - 08/Aug 20:17

Mozambique ex-finance minister convicted in US over 'tuna bonds' scandal

NEW YORK (Reuters) - A former Mozambique finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies to develop the African nation's fishing industry. Read full story

Articles similaires

Sorry! Image not available at this time

Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife

thezimbabwemail.com - 30/Aug 12:54

HARARE,— A Harare-based construction company and its owners are facing serious fraud charges after allegedly [...]

Sorry! Image not available at this time

News24 | Ramaphosa wants answers from Justice Minister Simelane over VBS scandal

news24.com - 28/Aug 15:32

President Cyril Ramaphosa has requested a detailed briefing from Justice Minister Thembi Simelane over her involvement in the VBS scandal.

Sorry! Image not available at this time

Pebbles Hooper sentencing: Auckland socialite convicted over OnlyFans sex video

rnz.co.nz - 07/Sep 05:27

Well-known Auckland social media personality Pebbles Hooper has failed in her effort to avoid a conviction for a slew of charges involving her online...

Three open police investigations over CFMEU allegations

thewest.com.au - 06/Sep 03:29

A former union leader won't face charges over visits to government building sites, although Victoria Police is considering charges over alleged CFMEU...

Contours Of The Financial Mess In The Maldives – Analysis

eurasiareview.com - 01/Sep 22:24

President Mohamed Muizzu is seeking bailouts from India and China.  Maldives in a financial mess and is looking out for bailouts from India and...

Botswana’s ODC seeks $300m loans for diamond purchases

myjoyonline.com - 30/Aug 05:33

Botswana's state-owned Okavango Diamond Company (ODC) seeks a $300 million credit facility from local banks to support larger volumes of diamond...

Sorry! Image not available at this time

Georgian ex-defense minister Davit Kezerashvili linked to multinational fraud scheme

weeklyblitz.net - 10/Sep 18:00

A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...

Sorry! Image not available at this time

News24 | Simelane sidesteps query on 'glaring conflict of interest' in being justice minister and VBS 'suspect'

news24.com - 29/Aug 10:44

Under-fire Justice and Constitutional Development Minister Thembi Simelane committed to responding to Parliament or the Public Protector "on the...

Former loans officers wanted for fraud

sundaynews.co.zw - 13:30

Yolanda Mlilo, Sunday news reporter A former loans officer is being sought in connection with a case of fraud involving RTGS$3 154 535.82. The ZRP is...

Sorry! Image not available at this time

South Africa Grapples With $7bn Corruption Scandal

arise.tv - 28/Aug 11:48

A shocking report by South Africa's Special Investigative Unit has exposed a massive corruption scandal involving six state-owned companies.

Les derniers communiqués

  • Aucun élément