U.S. bars Panamanian ex-President Martinelli from entering the country
Reuters· 24 小時前The United States will bar former Panamanian President Ricardo Martinelli and his immediate ...
Nigeria seeks to overturn $11 billion damages bill over failed gas project
Reuters· 4 日前Nigeria was the victim of “a campaign of bribery and deception” over a collapsed gas processing project, its lawyers told ...
Russian paramilitary firm Wagner Group sanctioned by U.S. for alleged ongoing criminal activity
CNBC· 11 小時前"Our message to any company that is considering providing support to Wagner is simply ...
Panama ex-president's sons return in bribery case - English News - metroradio.com.hk
metroradio.com.hk· 23 小時前Two sons of former President Ricardo Martinelli returned to Panama on Wednesday after completing prison sentences in the ...
Former Panama president's sons return after U.S. conviction for money laundering
Reuters· 22 小時前Two sons of former Panamanian President Ricardo Martinelli returned to their country on ...
Former China chip fund executive expelled from Communist Party for bribery, graft
South China Morning Post· 7 日前Lu Jun, former head of Sino IC Capital which managed China’s ‘Big Fund’ for chips, was expelled ...
BVI-based company owed $11 billion by Nigeria rejects lying, bribery allegations
Reuters· 2 日前Lawyers representing a British Virgin Islands-based company owed $11 billion by Nigeria over a collapsed gas processing ...
Philip Esformes, whose prison sentence Trump commuted, loses appeal and faces retrial on ...
CNBC· 6 日前Philanthropist Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at ...
Belgium no longer wants Italy to transfer two suspects in EU scandal - sources
Reuters· 1 日前Belgium no longer wants Italy to hand over two women suspected of involvement in a ...
Here's what you need to know about a blockbuster court fight over Cuba's debt
CNBC· 7 日前A Cuban pilgrim participates in the San Lazaro procession at El Rincon church in Havana, on ...