Tuesday, October 27, 2020

Kenya’s ex-sports minister to be charged over Rio Olympics graft

Kenya's ex-sports minister to be charged over Rio Olympics graft 1
By Olaalpha

-

Kenya's ex-sports minister to be charged over Rio Olympics graft 2

Kenya’s former sports minister, Hassan Wario will be charged in court in relation to the siphoning of funds meant for athletes who competed in the Olympics in Brazil two years ago, the chief prosecutor said on Saturday.The East African nation most successful olympic was belighted by claims of corruption..[…]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Must Read
Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...
Read more

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Must Read
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...
Read more

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Must Read
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...
Read more

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Must Read
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...
Read more

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Must Read
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

News

Former Blue Bell Creameries CEO indicted for fraud linked to 2015 listeria outbreak

The former president and CEO of Blue Bell Creameries L.P., a Texas ice cream company, was indicted Tuesday on wire fraud charges in connection with a scheme...
Read more
Europe

Swiss court upholds money-laundering conviction of ex-Ukrainian lawmaker Martynenko

A Swiss court has upheld the conviction of former Ukrainian lawmaker Mykola Martynenko for laundering via Swiss banks millions of dollars worth of kickbacks...
Read more
News

US financial watchdog fines bitcoin mixer operator $60m for money laundering

The founder and operator of some of the first "mixing" services in crypto will have to cough up $60 million to United States regulators,...
Read more
News

Former Harris County deputy constable pleads guilty to transporting drug money and heroin

A former Harris County deputy constable and her husband pleaded guilty Wednesday to charges of conspiracy to possess with intent to distribute heroin, according...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks