EMBEZZLEMENT

Mexico: 1.5 billion dollars in Peña Nieto’s government still missing

Published on: January 23, 2023
12:14

By: Alina Ramos Martin

Mexico City, Jan 23 (Prensa Latina) Some 30 billion pesos (1.5 billion dollars) embezzled in the government of former Mexican President Enrique Peña Nieto (2012-2018), remain unaccounted for today, the newspaper Milenio said.

Minister arrested for alleged corruption in Niger

Published on: April 20, 2022
13:23

By: Ileana Ferrer Fonte

Niamey, Apr 20 (Prensa Latina) Niger's authorities on Wednesday arrested Communication Minister Mahamadou Zada for the alleged embezzlement of millions in financial funds, the aNiamey website reported.

Lebanon to question Central Bank Governor Salameh on Aug. 5

Published on: July 20, 2021
07:17

By: Prensa Latina

Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.

NEWS

EMBEZZLEMENT

Mexico: 1.5 billion dollars in Peña Nieto’s government still missing

Minister arrested for alleged corruption in Niger

Lebanon to question Central Bank Governor Salameh on Aug. 5

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