Kyrgyz: Former PM detained on suspicion of corruption.
Prime Minister Mukhammedkalyi Abylgaziev 28 January 2021 Former Kyrgyz Prime Minister...
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Month: January 2021
UAE: Mohammad Naveed and Shaiman Anwar guilty of match-fixing.
Mohammad Naveed 28 January 2021 Mohammad Naveed and Shaiman Anwar are guilty of offences relating...
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British Virgin Islands: Investigation into corruption in government funds.
Augustus Jaspert 28 January 2021 British Virgin Islands’ (BVI) shell companies have...
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Spain: International Money Laundering Group busted.
27 January 2021 Authorities in Spain, in a joint operation with Europol and the U.S. Drug...
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USA: Former Construction Executive Sentenced to 38 Months in Prison.
27 January 2021 Anthony Guzzone, 51, former director of Global Construction at Bloomberg LP in New...
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