Kenya Grants Power Deal to India’s Scandal-ridden Adani Group
Despite recent public outrage over plans to lease Kenya’s main international airport to the controversial Indian...
theme
Embezzlement
Will the Real Sovereign Wealth Fund Please Stand Up? How Civil War Undermined the Hunt for Libyan Assets
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather...
Iraq Forms Supreme Commission to Investigate Major Corruption Cases
Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated...
Kazakhstan: Nazarbayev’s Nephew Hands Over $230M in Jewelry
Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...
Opinion: Assigning the Real Blame in a Lebanese Tragedy
Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during...
$114M Crypto Hacker Outs Himself, Returns Most Of The Money
A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit...
Iraq’s Finance Ministry Discovers $2.5B Stolen from Government Account
An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a...
Former Austrian Chancellor and ex-NSO Chief Start Cybersecurity Firm
Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with...
Suisse Secrets
Taiwanese Tycoon Jailed for Embezzlement May Have Used Girlfriend to Hide Tens of Millions at Credit Suisse
When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of...
US Authorities Sanction Bosnian Top Politician
U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...
US Frees President Maduro’s “Narco Nephews” in Prisoner Swap
Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the...
Kazakhstan: Ex-President’s Nephew Sentenced to 6 Years over Embezzlement
A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in...