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Venezuela: Maduro’s former super minister Tareck El Aissami arrested over oil corruption

National Policy Venezuela

Venezuela: Maduro’s former super minister Tareck El Aissami arrested over oil corruption

by admin1 -
April 15, 2024

The arrest of Tareck El Aissami, a key figure under Maduro, revives Venezuela’s biggest corruption scandal linked to the state oil industry.

South Africa rocked by scandal as Parliament speaker faces corruption and money laundering charges

National Policy

South Africa rocked by scandal as Parliament speaker faces corruption and money laundering charges

by admin1 -
April 4, 2024

A former parliamentary leader faces multiple corruption and money laundering charges, deepening political turmoil in South Africa.

U.S. Justice Department Indicts Congressman for Foreign Bribes

National Policy USA

U.S. Justice Department Indicts Congressman for Foreign Bribes

by admin1 -
March 4, 2022

Henry Cuellar and his wife, Imelda, face charges of money laundering and violating laws that prohibit public officials from acting as foreign agents.