Spain National Tribunal approves extradition of Mexico’s former oil chief
Spain’s National Administrative Tribunal has agreed to extradite Emilio Lozoya, former chief executive of oil company to Mexico.
Tag: money laundering
South African court issues Zuma arrest warrant
South African court has issued ex-president Jacob Zuma arrest warrant after no-show at pre-trial hearing over corruption charges.
Voting underway in Tunisian Presidential runoff election
Voting underway in Tunisian Presidential runoff election between media magnate Nabil Karoui and conservative lawyer Kais Saied. Karoui’s Qalb Tounes…
Court dismissed Jacob Zuma application
Court has dismissed Former President Zuma application for a permanent stay of prosecution now he will have to face trial…
Tunisia presidential candidate took impressive ethical step
Tunisia Presidential candidate has halts campaign by saying it would have created an unfair advantage over his jailed opponent media…
Danske Bank money laundering investigation got major blow
Danske Bank money laundering investigation got major blow as former head of Danske Bank in Estonia found dead. Estonian police have…