Tulip Siddiq, the niece of former Prime Minister Sheikh Hasina of Bangladesh, had been named in an embezzlement investigation in the Asian country in December.
Tag: Corruption (Institutional)
Trial Starts for Nicolas Sarkozy in Libya Election Case
The former French president has faced several legal cases since leaving office, but accusations that he received money for his 2007 election from Libyan authorities have been particularly damaging.
Mozambique Unrest: What to Know
More than 250 people have died in this southern African nation as protesters disputing the results of the presidential election clash with the police and military.
These Students Ousted a Government. Now They’re Rebuilding a Democracy.
It is a daunting task for Bangladesh. But an unusual mix of young people and seasoned technocrats are determined to make the most of their opening.
Netanyahu Finally Takes the Stand in His Corruption Trial
Prime Minister Benjamin Netanyahu of Israel is accused of bribery, fraud and breach of trust in a trial that began four years ago. He has denied the charges.
The Netanyahu Corruption Trial, Explained
Prime Minister Benjamin Netanyahu of Israel took the stand on Tuesday. Here’s what to know about the trial.
A Top Military Official in China Is Suspended Under Suspicion of Corruption
The case of Adm. Miao Hua suggests the persistence of graft at high levels of the military, despite the efforts by Xi Jinping to stamp out corruption.
Brazil Cracked Down on Corruption. Now It’s Undoing the Case.
Operation Car Wash, which started in Brazil, revealed a bribery scheme that spanned at least 12 countries. Brazil’s Supreme Court has reversed much of its impact.
Israel Rallies Around Netanyahu Over I.C.C. Warrant, for Now
An I.C.C. arrest warrant for Prime Minister Benjamin Netanyahu over the war in Gaza spurred outrage across Israel’s political spectrum. But in the long term, it’s not a good look for a prime minister.
Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist
Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.