accused

Ukrainian entrepreneur charged in Russia of financing terrorism

Published on: July 3, 2023
16:21

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.

Russian man convicted for offering classified information to Ukraine

Published on: December 15, 2022
09:11

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.

Former Afghan president accused of corruption

Published on: September 11, 2021
00:30

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.

Former Mexican economy minister accused of illicit enrichment

Published on: July 10, 2021
13:09

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.

Venezuelan NGO accused of being spokesperson for Colombian irregulars

Published on: May 18, 2021
14:50

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.

Former Panamanian president accused of corruption in Spain

Published on: April 7, 2021
10:15

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.

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