corruption charges

Ex-Panama president's sons detained in Miami on corruption charges

Thu, 22 Nov 2018 - 12:10 GMT

The two sons of jailed former Panamanian President Ricardo Martinelli have been arrested in Miami and face extradition back home on money-laundering charges.

10 Years in prison, LE 15M fine handed to former Monufia Governor

Tue, 13 Nov 2018 - 12:19 GMT

A judicial court in Giza sentenced the former Monufia Governer, Hesham Abdel Baset to 10 years in prison and ordered him to pay a fine of LE 15 million.

Ex-Argentina Vice President Boudou arrested in corruption case

Fri, 03 Nov 2017 - 01:29 GMT

Amado Boudou, a former Argentine President Cristina Fernandez's economy minister and vice president, was arrested on corruption charges on Friday.

Pakistan court indicts ex-PM Sharif for corruption

Thu, 19 Oct 2017 - 11:56 GMT

A Pakistani court indicted ousted PM Sharif Nawaz on corruption charges spiraling from the Panama Papers leak in a case that could ultimately see the Sharif jailed.