Sunday, January 17, 2021

Somali officials linked to money laundering and corruption

-

Several members of Prime Minister Hassan Ali Kheyre’s cabinet and senior government officials including close associates have been linked to money laundering, graft and corruption, according to sources. Some officials have allegedly been extorting businesses and NGO’s, receiving illegal kickbacks, and steering inflated contracts to politicians, friends […]

NEWSLETTER

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

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks