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Law enforcement officers searched the office and properties of the Dnipropetrovsk Oblast military enlistment head, suspected of illicit enrichment, the National Police reported on Aug. 1. ....
BOGOTA (Reuters) -The eldest son of Colombian President Gustavo Petro, Nicolas Petro, on Tuesday pled not guilty to charges of money laundering and illicit enrichment at a court in the capital. Nicolas Petro was arrested on Saturday in the city of Barranquilla alongside his ex-wife, Daysuris del Carmen Vasquez, who was quoted in the press in March saying that two people accused of having ties to drug trafficking gave her former spouse cash to support the president's election campaign. While Vasquez said the president was not aware of the dealings, the case represents a scandal that could hamper the Petro administration's pursuit of peace-and-surrender deals with armed groups and its ambitious reform agenda. ....
Colombian President Gustavo Petro's son Nicolas was arrested Saturday on charges of money laundering and illicit enrichment in a scandal linked to Petro's election campaign, officials said.Prosecutors confirmed the arrest of Nicolas Petro on charges of money laundering and illicit enrichment. ....
The former head of Odesa's military enlistment office, Yevhen Borysov, is suspected of illicit enrichment and the violation of the order of military service, President Volodymyr Zelensky said via Telegram on July 22. Zelensky said Borysov has been notified. ....
Deputies in the Senegalese parliament passed a law on Thursday evening to abolish a special anti-corruption court. According to the government, this has ....