March 23, 2015
by William Helbling
A special court in the Republic of Senegal on Monday sentenced the son of former president Abdoulaye Wade to six years in prison for corruption. Karim Wade was on trial on charges of corruption and embezzlement of approximately USD $238 million.The corruption claim centers on Karim Wade's ...[read more]
March 17, 2015
by Bradley McAllister
Authorities in the Republic of Senegal arrested Amadou Sall on Monday, a lawyer for ex-government official Karim Wade who is facing corruption charges. It is believed Sall was arrested for remarks he made at a recent political event. Wade is awaiting a verdict on charges of corruption and ...[read more]
March 16, 2015
by Addison Morris
An Iranian court on Sunday sentenced a son of former president Ali Akbar Hashemi Rafsanjani to 15 years in prison on charges of embezzlement and bribery. Rafsanjani's son, referred to only as "MH" in court documents, is assumed by those in the Iranian government to be Mehdi Hashemi. Hashemi is a ...[read more]
March 2, 2015
by Valerie Howell
Chinese efforts against corruption have led to the conviction and investigation of 14 generals for corrupt financial practices, according to a Monday announcement. Chinese military prosecutors released a notice on Monday, inculpating military personnel of various levels and notoriety in serious ...[read more]
February 26, 2015
by Colleen Mallick
Former Guatemalan president Alfonso Portillo was released from a US prison on Wednesday after serving a sentence for taking bribes from Taiwan. Federal prosecutors charged Portillo with using US banks and institutions to launder money. Portillo was arrested in 2010 on embezzlement charges and ...[read more]
January 13, 2015
by Elizabeth LaForgia
A court in Egypt on Tuesday overturned the convictions of embezzlement for former president Hosni Mubarak and ordered a retrial. Mubarak was sentenced in May to three years after being found guilty of embezzling USD $14 million of government money for personal expenses. However, the Court of ...[read more]
December 30, 2014
by Alexandra Farone
Moscow's Zamoskvoretsky District Court announced an early verdict on Tuesday, giving opposition activist Alexei Navalny a suspended sentence of 3.5 years for embezzlement, and ordering him to stay under house arrest until the sentence takes effect. The court also sentenced his brother, Oleg ...[read more]
June 1, 2014
by Elizabeth LaForgia
A Chilean court on Friday said that it has completed the 10-year investigation into the origin of former Chilean dictator Augusto Pinochet's fortune and his suspected embezzlement of public funds. In an unanimous decision, an an appeals court in Santiago closed the investigation, allowing Judge ...[read more]
May 21, 2014
by Peter Snyder
An Egyptian criminal court in Cairo convicted former president Hosni Mubarak Wednesday of embezzling millions of dollars of public money. The court sentenced Mubarak to three years in prison. His sons, Gamal and Alaa, were sentenced to four years in prison for their role in the embezzling scheme. ...[read more]
April 22, 2014
by Amy Mathieu
Judge Anna Nekryach of the Babushkinsky district court on Tuesday found opposition leader Alexei Navalny guilty of slander. A Moscow City Duma Deputy, Aleksei Lisovenko filed the lawsuit after Navalny allegedly posed about Lisovenko on his Twitter account, calling the deputy a drug addict. ...[read more]

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