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Saudi authorities break up money, gold laundering gang

Saudi authorities break up money, gold laundering gang

  • Gang members were handed combined imprisonment sentences of 64 years
  • Public Prosecution says it is now working to recover the laundered money
By Arab News ·
Saudi anti-corruption authority issues judicial rulings in seven cases

Saudi anti-corruption authority issues judicial rulings in seven cases

By Arab News ·
Record $4 billion Airbus fine draws line under ‘pervasive’ bribery

Record $4 billion Airbus fine draws line under ‘pervasive’ bribery

By REUTERS: ·
Israel says defense officials caught in major bribery case

Israel says defense officials caught in major bribery case

By AP ·
South Korean judge asks Samsung heir to ‘humbly accept’ bribery trial results

South Korean judge asks Samsung heir to ‘humbly accept’ bribery trial results

By Reuters ·
Indian police file corruption case against AirAsia boss Tony Fernandes

Indian police file corruption case against AirAsia boss Tony Fernandes

By Reuters ·
Oil giants Shell, Eni on trial in big Nigerian bribery case

Oil giants Shell, Eni on trial in big Nigerian bribery case

By AP ·
Egypt detains 75 people in human trafficking probe

Egypt detains 75 people in human trafficking probe

By Reuters ·
Samsung scion’s defense fights back as legal appeal begins

Samsung scion’s defense fights back as legal appeal begins

By Reuters ·
900 million in Asia had to pay bribes in 2016: Transparency International

900 million in Asia had to pay bribes in 2016: Transparency International

By Agence France Presse ·

Latest updates

Egypt ‘seizes’ Suez megaship, demands nearly $1bn compensation
Egypt ‘seizes’ Suez megaship, demands nearly $1bn compensation
Lebanon’s president says new maritime claim needs government approval
Lebanon’s president says new maritime claim needs government approval
Ramadan in Lebanon limited due to high inflation, virus restrictions
Ramadan in Lebanon limited due to high inflation, virus restrictions
SABIC unit aims to ramp up investment support for industrial SMEs
SABIC unit aims to ramp up investment support for industrial SMEs
Russia backs Egypt on Nile water rights
Russia backs Egypt on Nile water rights

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