Brazilian Billionaire Arrested After His Lawyers Send Wrong Tape to Prosecutors
The billionaire at the centre of Brazil’s meat-packing corruption scandal was arrested Sunday after his lawyers accidentally...
The billionaire at the centre of Brazil’s meat-packing corruption scandal was arrested Sunday after his lawyers accidentally...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...
Czech lawmakers stripped Andrej Babis - the leading candidate for prime minister in the upcoming October election - of his...
The trial of US Senator Bob Menendez who was charged with accepting lavish bribes from an affluent Florida eye doctor...
Guatemala’s Supreme Court on Monday ordered Congress to consider lifting President Jimmy Morales’ immunity from prosecution...
Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...
Indonesia’s corruption court handed one of the country’s former top judges an eight-year sentence Monday for accepting...
The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.
Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...