'Bad Guys Getting Away' With Laundering Dirty Money in UK, Committee of MPs Told
A committee of MPs has heard that a "fragmented and uncoordinated" approach by government departments and law enforcement ...
Source: theepochtimes.com
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Incitement Accusations Against Journalist in Cambodia 'a Tragedy,' Legal Analyst Says
Conviction of journalist who livestreamed 2020 protest goes against local and international law, legal group says
Source: voacambodia.com
Crony of Zimbabwean President Mnangagwa made about $90m...
Kudakwashe Tagwirei, close adviser to Zimbabwean President Emmerson Mnangagwa, used some of the profits to buy gold mines and a platinum mine, according to a report published on Thursday by The Sentry, a US-based anti-corruption watchdog.
Source: dailymaverick.co.za
Kuda Tagwireyi's wealth revealed - The Zimbabwe Mail
SAKUNDA Holdings, linked to businessman Kudakwashe Tagwirei, redeemed Treasury Bills (TBs) it held under the US$1 billion Command Agriculture programme at a favourable exchange rate approved by the central bank, while 67% funds of the facility were not recovered by 2018. The explosive revelations are carried in a forthcoming investigative report, first made available by…
Source: thezimbabwemail.com
CAR conflict: EU slaps sanctions on Russian group
As a private military firm, the Wagner Group has been used to buttress government operations or fight insurgencies in CAR, Mozambique, Sudan and Libya.
Source: theeastafrican.co.ke