Lawmaker Eva Kaili, 3 others charged in alleged corruption scheme involving Qatar
by A member of the European Parliament implicated in an alleged corruption scheme involving Qatar will remain in detention until at least next week after his …
Tag: Corruption
Who is in the Qatar corruption scandal? – POLITIC
Suitcases of cash. Phones and computers seized. High-ranking politician arrested. The sprawling police investigation into allegations of “criminal organisation, corruption and money laundering” has rocked …
SEC and DOJ accuse social media influencers of alleged $100 million fraud schemes
The seal of the United States Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, DC on May 12, 2021. Andrew Kelly …
The long rise and sharp fall of Greek MEP Eva Kaili – POLITICO
ATHENS – Just last Monday, MEP Eva Kaili launched a new research center on promoting blockchain technology in the EU. The main experts and policy …
The EU Parliament ‘under attack’ as the corruption scandal in Qatar grows – POLITICO
Police on Monday launched a new wave of raids against political figures in Brussels over alleged corruption involving Qatari interests, in a scandal that threatens …