corruption charges
A Cairo court has acquitted Mubarak-era finance minister Youssef Boutros Ghali from charges in the case known in media as the “customs corruption” case.
The two sons of jailed former Panamanian President Ricardo Martinelli have been arrested in Miami and face extradition back home on money-laundering charges.
A judicial court in Giza sentenced the former Monufia Governer, Hesham Abdel Baset to 10 years in prison and ordered him to pay a fine of LE 15 million.
Amado Boudou, a former Argentine President Cristina Fernandez's economy minister and vice president, was arrested on corruption charges on Friday.
A Pakistani court indicted ousted PM Sharif Nawaz on corruption charges spiraling from the Panama Papers leak in a case that could ultimately see the Sharif jailed.