Daily Corruption News
23 November 2017
Global: Russian billionaire charged in France with money laundering
Bloomberg

Suleiman Kerimov, a Russian billionaire and senator, was charged with laundering money gained through tax fraud in Nice and prohibited from leaving the French region after being detained by authorities for two days.

Other News

Angola: Angola’s new leader shakes up old order after dos Santos
The Associated Press (TI mention)

Blog/Opinion

From Transparency International

 

Forward to a friend    |    Find us on:

   Facebook     Instagram     LinkedIn     Twitter
Email preferences     Unsubscribe     Privacy     Contact Us     Impressum