Eight defendants affiliated to the terrorist Muslim Brotherhood group remanded in custody for 15 days pending investigation over accusations of forming a movement to incite violence and protests.
Italian tax police have visited the offices of fashion company Gucci for fiscal checks as part of an investigation into suspected tax evasion.
U.S. and Brazilian prosecutors have revealed that Qatar paid $22 million to the former president of the Brazilian Confederation (CBF) Ricardo Teixeira to vote for Qatar.
Singaporean prosecutors and police are looking at Goldman Sachs Group’s relationship with scandal-hit Malaysian state investment fund 1MDB.
Brazil and Argentinean prosecutors accuse their governments of interfering in the creation of a joint anti-corruption task force to investigate bribes by Odebrecht