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The investigations were based upon some 3.5 million leaked confidential bank files, which together document the apparent misappropriation of at least USD138mn in public funds by…
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DOI: 10.1108/OXAN-DB266504
ISSN: 2633-304X
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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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The Slovenian member of the European Parliament’s Socialists and Democrats group was speaking after about 10,000 people braved bad weather to take part in the largest of a series…
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DOI: 10.1108/OXAN-DB242472
ISSN: 2633-304X
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Parliament passed long-awaited anti-corruption laws in April and May in response to protests. These include a comprehensive UN-based definition of corruption, the creation of a…