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Tag: embezzlement

Former Argentine president Alberto Fernández, investigated for corruption - Archyde
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Former Argentine president Alberto Fernández, investigated for corruption – Archyde

Former Argentine President Alberto Fernández was in the crosshairs of Justice this Thursday for a scandal involving insurance contracts by public organizations during his Government. Prosecutor Ramírez González charged him with the alleged commission of the crimes of violation of the duties of a public official and embezzlement of funds. The complaint asks that the … Read more
You can read the full story here: Former Argentine president Alberto Fernández, investigated for corruption.

March 2, 2024 No Comments
Anant Asavabhokhin Facing Charges for Money Laundering in Klongchan Credit Union Case: Special Prosecutor Prepares for Trial on April 2
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Anant Asavabhokhin Facing Charges for Money Laundering in Klongchan Credit Union Case: Special Prosecutor Prepares for Trial on April 2

The post Anant Asavabhokhin Facing Charges for Money Laundering in Klongchan Credit Union Case: Special Prosecutor Prepares for Trial on April 2 appeared first on News Directory 3.
Special Prosecutor prepares to file charges against “Anant Asavabhokhin” for conspiring to launder money from embezzlement of Klongchan Credit Union Cooperative April 2 following the decision of the Volunteer Health Promotion Foundation. On February 29, Mr. Prayut Phetkhun, Deputy Director General of Public Prosecution Special Cases Office As spokesperson of the Prosecutor General’s Office, revealed […]

February 29, 2024 No Comments
Statements by José Antonio Salazar about the Chancellor (e) - Archyde
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Statements by José Antonio Salazar about the Chancellor (e) – Archyde

The case of the tender to produce Colombian passports continues to give rise to something to talk about. In the last few hours, statements were made known by the now former Secretary of the Foreign Ministry, José Antonio Salazar, who assured that Luis Gilberto Murillo is disqualified from holding public office. Follow the WhatsApp channel … Read more
You can read the full story here: Statements by José Antonio Salazar about the Chancellor (e).

February 28, 2024 No Comments
Who was opposition leader Alexei Navalny, the critic who accused Putin of "sucking the blood of Russia" - 2024-02-20 06:37:33 - Archyde
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Who was opposition leader Alexei Navalny, the critic who accused Putin of “sucking the blood of Russia” – 2024-02-20 06:37:33 – Archyde

You can read the full story here: Who was opposition leader Alexei Navalny, the critic who accused Putin of “sucking the blood of Russia”
– 2024-02-20 06:37:33.
Alexei Navalny was Russia’s most prominent opposition leader for the past decade. His death, announced this Friday by the authorities of the prison where he had been held since the end of last year, within the Arctic Circle, means the end of both a political and personal struggle against the president. Vladimir Putin. A struggle … Read more

February 20, 2024 No Comments
The CNLCEI interviews Steeve Nzegho Dieko and Abdul Oceni Ossa for suspicion of corruption - Archyde
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The CNLCEI interviews Steeve Nzegho Dieko and Abdul Oceni Ossa for suspicion of corruption – Archyde

Abdul Rate Oss before the CNLCEI commissioners © Gabonactu.com After Cyriaque Mvourandjiami, former all-powerful Chief of Staff of Ali Bongo, and Gisèle Mombo, mother-in-law of Ian Ghislain Ngoulou, former all-powerful Chief of Staff of Noureddin Bongo Valentin, on February 13, Steeve Nzegho Dieko and Abdul Oceni Ossa , were in turn, interviewed on Friday February … Read more

You can read the full story here: The CNLCEI interviews Steeve Nzegho Dieko and Abdul Oceni Ossa for suspicion of corruption –.

February 17, 2024 No Comments
Leader of the Sunnis: The corrupt people in Iran are among those who believe in the guardianship of the jurist
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Leader of the Sunnis: The corrupt people in Iran are among those who believe in the guardianship of the jurist

The post Leader of the Sunnis: The corrupt people in Iran are among those who believe in the guardianship of the jurist appeared first on News Directory 3.
In his Friday prayer sermon, the leader of the Sunnis in Iran, Mawlawi Abdul Hamid, criticized the great extent of corruption in Iran, saying: “The embezzlement is carried out by individuals who claimed to be committed to the guardianship of the jurist.” He added: “They united power in the hands of one movement, so that […]

February 16, 2024 No Comments
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