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Moscow, Jul 3 (Prensa Latina) Ukrainian entrepreneur Evgueni Cherniak is charged in Russia of transferring over 500 million rubles (five million dollars) to his country's army for terrorist purposes, the Investigative Committee on Monday informed.
Moscow, Dec 15 (Prensa Latina) A Russian court sentenced an individual to 12 and a half years in prison who tried to sell confidential information on transport infrastructure to the Ukrainian intelligence, the Federal Security Service (FSB) reported on Thursday.
Kabul, Sep 11 (Prensa Latina) Several former officials of the overthrown Afghan government have accused exiled President Ahsraf Ghani of lying and having fled the country with millions of US dollars.
Mexico, Jul 10 (Prensa Latina) A federal judge sentenced Idelfonso Guajardo Villarreal, former Secretary of Economy during the government of Enrique Peña Nieto, to trial for alleged illicit enrichment, the Attorney General's Office (FGR) reported on Saturday.
Caracas, May 18 (Prensa Latina) Venezuela's Corriente Revolucionaria Bolivar y Zamora (CRBZ) movement on Tuesday accused the non-governmental organization Fundaredes of being the spokesperson for the Colombian irregulars who are confronting the Bolivarian National Armed Force (FANB) in Apure.
Panama City, Apr 7 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) has been accused of alleged money laundering and bribery from a construction company in Spain during his term, local media reported in this capital on Wednesday.