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Tag: corruption
Fifa awarded $201m in forfeited funds after corruption probe by US Department of Justice
2021-08-24 22:06:14| BBC News | Business | UK Edition
Fifa is to receive $201m (146m) in forfeited funds seized during a corruption probe by the US Department of Justice.
Tags: of
department
funds
justice
Italian Court Acquits Eni and Shell in Nigerian Corruption Case
2021-03-19 15:00:00| OGI
A Milan court acquitted energy company Eni, its chief executive and Royal Dutch Shell on March 17 in the oil industrys biggest corruption case revolving around the $1.3 billion acquisition of a Nigerian oilfield a decade ago.
Tags: case
court
italian
shell
Austria: Former finance minister Grasser jailed for corruption
2020-12-05 00:30:56| BBC News | Business | UK Edition
The court said Karl-Heinz Grasser received kickbacks in return for information on property sales.
Tags: finance
austria
minister
corruption
Najib Razak: Former Malaysian PM guilty on all charges in corruption trial
2020-07-28 08:02:29| BBC News | Business | UK Edition
Tuesday's verdicts centred on $10m transferred from a wealth fund to Najib Razak's private accounts.
Tags: trial
charges
guilty
corruption
A Tale of Corruption in Several Municipalities
2020-07-10 09:00:00| Waste Age
It was crime on a grand scale. The punishment was equally so. A federal criminal investigation can ensnare many different people. But just because an FBI agent wants to interview you doesnt make you a criminal suspect. If youre subpoenaed to testi
Tags: several
tale
corruption
municipalities