Tag Archives: corruption

Money laundering : First Lady of Peru under investigation

money laundering

Peruvian justice announced on Friday the opening of an investigation into money laundering against the First Lady and President of the ruling party, Nadine Heredia. The procedure is part of a broader investigation into the source of funds that financed the campaign of her husband, President Ollanta Humala. The decision to open an investigation against Mrs. Heredia was taken by ...

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Political storm in Poland

Poland

Its a terrible year for the ruling party in Poland . Wednesday, June 10, the Prime Minister and president of Civic Platform (PO, center right, in power), Ewa Kopacz, announced , the resignation of six ministers and state secretaries and the chairman of Parliament and former Foreign Minister Radoslaw Sikorski and his two counselors. In Poland this carnage is caused ...

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Corruption allegations : FIFA president Joseph Blatter had announced his resignation

Joseph Blatter had announced his resignation

Quite surprisingly : no one had expected , FIFA President Joseph Blatter had announced his resignation – a few days after his re-election Joseph Blatter had announced his resignation as president of the football world governing body FIFA . 79 -year-old called press conference in Zurich . Four days after his re- election Blatter resigned over the corruption allegation on ...

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Six Senior officials of FIFA have been arrested

Six senior officials of FIFA

Six senior officials of FIFA (the International Football Federation) were arrested by the Swiss police early Wednesday 27 May in Zurich , at the request of US authorities. The New York justice suspected of having accepted ” since the early 1990s of bribes and commissions in the amount of several million dollars ,” said the Swiss Federal Justice (FOJ ) ...

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Senior officials of the FIFA were arrested for allegations of corruption

Senior officials of the FIFA

Senior officials of the FIFA are in the custody of Swiss police. Several senior officials of the FIFA (International Football Federation) were arrested early Wednesday, May 27 by the Swiss police , reports the New York Times says the US justice demands their extradition on allegations of corruption . FIFA holds in this weekend ‘s annual conference where President Sepp ...

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