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Corruption Charges

UAE ratifies extradition deal with South Africa as hunt for Guptas intensifies

The United Arab Emirates has ratified a 2018 extradition treaty with South Africa, its embassy in Pretoria said on Wednesday, a move that President Cyril Ramaphosa’s government hopes will lead to the return of the Gupta brothers to face corruption charges. South Africa signed the treaty with the UAE in late 2018, part of Ramaphosa’s effort to crack down on those accused of corruption and influence peddling under his predecessor, Jacob Zuma. It was ratified in April, UAE’s embassy said in a statement. The Gupta brothers – Atul, Ajay and Rajesh Gupta – are accused of using connections with Zuma to win contracts, misappropriate state assets, inappropriately influence cabinet appointments and siphon off billions of rand in state funds. The Indian-born brothers, who have repeatedly denied wrong...

Israel lawmakers to vote Sunday on anti-Netanyahu government

After weeks of political wrangling, the Israeli parliament is set to vote Sunday on whether to install a “change” coalition and end Prime Minister Benjamin Netanyahu’s record 12 consecutive years in power. Announcing the date for the confidence vote, speaker Yariv Levin, a Netanyahu ally, said on Tuesday “a special session of parliament” would debate and vote on the fragile eight-party alliance, after the country’s fourth inconclusive election in two years back in March. Later in the day, the prime minister’s office announced that a march by Jewish nationalists through Jerusalem would go ahead in a week’s time, potentially de-escalating tensions with Hamas, the Palestinian Islamist group which went to war with the Jewish state for 11 days last month. Israeli right-wing groups had the day b...

Bulgaria to set up its own ‘blacklist’ after U.S. graft sanctions

Bulgaria will set up its own “blacklist” of companies and people associated with three Bulgarians and 64 entities that the United States has imposed sanctions on over alleged corruption, preventing state dealings with them, the interim government said late on Friday. The United States this week blocked assets and cut off access to its financial system to former lawmaker and media mogul Delyan Peevski, government official Ilko Zhelyazkov and fugitive gambling tycoon Vassil Bozhkov. The interim government, in office until a July 11 parliamentary election, is setting up a group of financial and interior ministry officials as well as tax and intelligence officers to identify and list people and entities associated with those under U.S. sanctions. State administrations and companies with state ...

Malabu scandal: Italian court acquits Eni, Shell of corruption

Getty Images An Italian court has acquitted Shell and Eni of corruption charges in the $1.1 billion OPL 245 deal in Nigeria. Marco Tremolada, the judge, delivered the decision on Wednesday. Italian prosecutors had alleged corruption in the deal while campaigners said the Nigerian government was short-changed. After years of trial, the court in Milan has now determined that Shell and Eni are not guilty of the the charges. Get more stories like this on Twitter You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of Internet revenue.

Brazil federal prosecutor appeals decision to annul Lula da Silva’s convictions

The office of Brazil’s prosecutor general on Friday appealed a Supreme Court judge’s ruling earlier this week that annulled the criminal convictions of former leftist President Luiz Inacio Lula da Silva. If successful, the appeal could close the door on the popular politician running in next year’s presidential election, which had become a reality after Monday’s surprise decision by Justice Edson Fachin. Two opinion polls published on Friday, the first since Lula’s convictions were annulled, showed that President Jair Bolsonaro is still favored to win the 2022 election but his advantage has shrunk, and one said 61% do not approve of his handling of the pandemic that has taken 270,000 lives. The survey for Exame business news magazine by pollster Ideia found that Bolsonaro would win a run-o...