EMBEZZLEMENT

Panama: maximum sentences requested for lawyers in Lava Jato case

Published on: June 30, 2023
11:54

Panama, Jun 30 (Prensa Latina) The defense arguments were heard in Panama on Friday, as part of the Lava Jato case, after the Public Ministry requested up to 12 years in prison for lawyers Ramón Fonseca and Jürgen Mossack.

Seven more magistrates removed from Haiti’s judiciary system

Published on: June 28, 2023
12:26

Port-au-Prince, Jun 28 (Prensa Latina) The Haitian Superior Council of the Judiciary (CSPJ) announced today the expulsion of seven magistrates for fraudulent certifications and lack of moral integrity.

Minister arrested for alleged corruption in Niger

Published on: April 20, 2022
13:23

Niamey, Apr 20 (Prensa Latina) Niger's authorities on Wednesday arrested Communication Minister Mahamadou Zada for the alleged embezzlement of millions in financial funds, the aNiamey website reported.

Lebanon to question Central Bank Governor Salameh on Aug. 5

Published on: July 20, 2021
07:17

Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.

NEWS

EMBEZZLEMENT

Panama: maximum sentences requested for lawyers in Lava Jato case

Seven more magistrates removed from Haiti’s judiciary system

Minister arrested for alleged corruption in Niger

Lebanon to question Central Bank Governor Salameh on Aug. 5

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