Bangladesh Seizes $6.2 Billion in Assets Linked to Sheikh Hasina
Bangladeshi authorities have seized assets valued at approximately 760 billion taka, or about $6.2 billion, linked to former Prime Minister ...
Tag: corruption
New Campaign Shakes Turkish Opposition as Major Arrests Target CHP Leaders
The Turkish political landscape is witnessing a significant escalation as authorities launched a sweeping wave of arrests targeting officials and ...
Abdel Nabi: Strengthening International Judicial Cooperation to Combat Cross-Border Corruption
Strengthening Global Legal Frameworks Against Corruption During a recent international conference in Tangier, Morocco's head of the Supreme Judicial Council ...
French Court Reduces Marine Le Pen’s Sentence, Reinstates Presidential Bid
The Paris Court of Appeal has reduced the sentence of Marine Le Pen, leader of France's National Rally party, while ...
New Hearing in Fes Court for Case Involving Ras El Ma Municipal Management
Lead A new session at the Faz court will address serious corruption allegations tied to the management of the Ras ...
Judge Detained on Suspicion of Ties to Suspect in State Security Cases
Lead In a significant judicial development, a Moroccan judge has been remanded in custody amid an investigation into alleged communications ...
Embezzlement Charges Hit Politicians, Officials, and Business Owners
Lead A court in Casablanca is set to deliver its long-anticipated ruling in a major embezzlement case that has captivated ...
Banlilou: The Most Dangerous Phase of Corruption is When It Becomes Socially Acceptable
Lead Mohammed Benaliou, head of Morocco’s National Authority for Integrity and the Prevention of Corruption, warns that corruption is evolving ...
Marrakech Police Officer Caught with Cash Accepted Outside Working Hours
Lead In a significant development, the regional police unit in Marrakech has launched a judicial investigation into a police officer ...
Marrakech Police Officer Caught With Cash Outside Working Hours
Lead The regional judicial police in Marrakech have launched an investigation into a police officer accused of soliciting bribes to ...
