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anti-corruption probe

anti-corruption probe

Iraqi PM Sudani
MENA
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Iraqi Integrity Commission probes PM's senior advisor on bribery

A leaked recording allegedly captures the top advisor discussing a $1m bribe for investment licences, sparking widespread controversy on social media platforms.

Dana Taib Menmy
12 November, 2024
World
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India's top court releases jailed Modi opponent on bail

°®Âþµº Staff & Agencies
10 May, 2024
US dollar
Economy
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Iraq audit exposes $600M corruption of 'ghost travellers'

Dana Taib Menmy
24 April, 2024
MENA
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France issues arrest warrant for Lebanese central bank chief

°®Âþµº Staff & Agencies
16 May, 2023
MENA
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Lebanon c.bank chief did not attend French fraud hearing

°®Âþµº Staff & Agencies
16 May, 2023
MENA
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Lebanon c. bank chief's brother misses fraud probe hearing

°®Âþµº Staff & Agencies
25 April, 2023
MENA
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Lebanon judge to lift travel ban on c.bank chief for probe

°®Âþµº Staff & Agencies
12 April, 2023
MENA
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Lebanon bank chief turns up for hours-long European probe

°®Âþµº Staff & Agencies
16 March, 2023
MENA
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Lebanon central bank governor skips corruption hearing

°®Âþµº Staff & Agencies
15 March, 2023
Lebanon bank [Getty]
MENA
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Europeans to quiz Lebanon central bank chief: official

°®Âþµº Staff & Agencies
21 January, 2023
MENA
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Europe investigators hear Lebanon witnesses over central bank chief

°®Âþµº Staff & Agencies
16 January, 2023
MENA
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European officials to begin Lebanon graft questioning next week

°®Âþµº Staff & Agencies
13 January, 2023
MENA
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Europe investigators to visit Lebanon in central bank chief probe

°®Âþµº Staff & Agencies
27 December, 2022
MENA
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French prosecutors name Ukrainian suspect in Lebanese central bank probe

°®Âþµº Staff & Agencies
07 December, 2022
alleged embezzlement
MENA
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Lebanon: Judge refuses to take on Riad Salameh probe

°®Âþµº Staff & Agencies
15 June, 2022
MBC dubai [getty]
MENA
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Saudi Arabia 'to take majority share' of MBC broadcaster

°®Âþµº & agencies
08 February, 2018