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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

 

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