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Saturday, September 21, 2019

Tag: corruption charges

Former Anderlecht chief charged in Mitrovic transfer investigation

Herman Van Holsbeeck is the third suspect charged in a probe which reemerged in public view this week with searches in Belgium, Monaco and London.

Ex-Peru president wanted for corruption arrested in US

Alejandro Toledo is suspected of involvement in the sprawling Odebrecht scandal in which it paid bribes to secure huge public works contracts.

Rosmah withdraws 2 appeals in solar hybrid graft case

The first appeal is over the transfer of her case to another High Court while the second is on her joint trial with Rizal Mansor.

Zahid claims trial to another 33 corruption charges

This brings the total number of charges against him to 87.

Zahid slapped with 7 more charges over foreign visa system

He is accused of receiving over S$4 million in bribes from Ultra Kirana Sdn Bhd.

Sudan’s Bashir charged on corruption in first public appearance

Sudan's prosecution accuses Omar al-Bashir of possession of foreign currency and accepting gifts in an unofficial manner.

Ousted Sudan president to be sent for trial soon

The charges are related to laws on 'suspected illicit wealth and emergency orders'.

Musa seeks to move corruption cases to High Court

However, his legal team says they can only make the official application for this if they have all the trial documents from the prosecution.

Another ex-minister to face charges over solar panel project, says source

The individual, who is still an MP, is said to have solicited several million ringgit but received only RM50,000.

Why no graft charges against other BN leaders, asks Umno man

Puad Zarkashi says it's not difficult to come up with corruption allegations against MCA, MIC and Gerakan leaders.

The irony of Ku Nan’s present situation

The former minister made many remarks and accusations during his time in power which may have come round to bite him following his arrest and corruption charges.

Zahid incensed by suggestion to take leave

The Umno president reacts to a question related to the 45 charges he is facing.

AG’s credibility at stake over Guan Eng case

The ACG's decision to drop the corruption charges against Lim Guan Eng instead of letting him prove his innocence in court goes against Pakatan Harapan's anti-corruption manifesto.

Stop hiding behind claims of conspiracy, ex-Bar president tells PH

Zainur Zakaria warns the government against brushing aside criticism on the decision to withdraw graft charges against Lim Guan Eng.

Lawyer: Solicitor-general can withdraw charges against Guan Eng

Lim's corruption trial is scheduled to continue at the High Court in Penang on Monday.

Former DAP man explains his 1995 GE disqualification

Kua Kia Soong narrates the events which led to his disqualification from the 1995 general election, asks how this compares to Lim Guan Eng's corruption charge.

More calls for Guan Eng to go on leave

State MCA Youth say Chief Minister Lim Guan Eng should go on leave to ensure the state’s administration can function smoothly as he faces corruption charges in court.