The Paris home of Nasser Al-Khelaifi, President of Paris St Germain, was raided by French authorities in connection with an investigation into the alleged kidnapping and torture of a lobbyist. According to the French newspapers “Mediapart” and “L’Equipe”, law enforcement authorities are investigating allegations by lobbyist Tayeb Benabderrahmane, who claims to have been held hostage … Read more
Bilbao should replace Pamplona in the competition. However, the management of Osasuna, in which none of the officials who were involved in the affair are no longer working, immediately announced that they would appeal against the punishment to CAS arbitration. According to UEFA rules, clubs can be punished for corruption retroactively until April 2007. Pamplona … Read more
KPK Seizes Assets Worth IDR 150 Billion Belonging to Rafael Alun Trisambodo Jakarta – The Corruption Eradication Commission (KPK) has confiscated 20 assets belonging to gratuity and money laundering suspects, Rafael Alun Trisambodo. The total value of the seized assets amounts to IDR 150 billion. According to Head of KPK Reporting Unit Ali Fikri, the … Read more
Jakarta – The KPK seized three cars from the former Head of Makassar Customs Andhi Pramono. The three cars are the Hummer, Toyota Roadster and MINI Morris. “The investigation team found electronic evidence and in separate places found three cars from the Hummer brand, Toyota Roadster and MINI Morris,” said Head of KPK Reporting Unit … Read more
Jakarta – KPK examined the presenter Brigita Manohara as a witness in the case of alleged money laundering (TPPU) with the offending suspect Ricky Ham Pagawak, Central Mamberamo Tengah Regent. The KPK has questioned Brigita about the flow of money from Ricky. “The witness was present and explored his knowledge regarding the alleged distribution of … Read more
With our correspondent in Washington, Guillaume Naudin Laurent Lamothe will not be able to find his Miami residence. According to an American official quoted by the daily Miami Herald, the former Haitian Prime Minister left the country at the end of last month. This is what the State Department was obviously waiting for to sanction … Read more
The trial of those implicated in the corruption of the judicial system continues. At the Casablanca Court of Appeal which is hearing this case, it is time for expectation. According to the daily Assabahwhich looks back on this trial in its weekend edition of June 3 and 4, everyone is waiting for the rest of … Read more
Jakarta – KPK has examined singer Windy Yunita Ghemary or Windy ‘Idol’ as a witness in the alleged bribery case with the suspected Secretary of the Supreme Court (MA) Hasbi Hasan. Windy also denied a number of issues that dragged his name into this case. The KPK itself has not explained the details of the … Read more
Jakarta – KPK examine Reyhan Khalifa in relation to the corruption case of the non-active Mamberamo Tengah Regent Ricky Ham Pagawan. Reyhan Khalifa is known to be a staff at the DPP Democratic party. Reyhan Khalifa was examined on Tuesday (23/5). The investigation team questioned Reyhan Khalifa about the flow of money in the vortex … Read more
AA / Bagdad / Mohammad Farid The investigation department of the Iraqi Integrity Commission announced the disappearance of 120 billion Iraqi dinars (82.9 million dollars) from the income of a company of the Ministry of Industry and Mineral Resources in the governorate of Babylon (center). The department said in a statement released by the Iraqi … Read more