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Press freedom fear as former Kurdish oil minister sues journalists

A former Kurdish oil minister linked to Nadhim Zahawi is suing two reporters over claims that he committed misconduct in office, as campaigners raise concerns t

United kingdomNadhim zahawiAshti hawramiDaniel balint kurtiWill jordan

Campaigners raise alarm after former Kurdish oil minister sues journalists

Campaigners raise alarm after former Kurdish oil minister sues journalists
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomCarter ruckNadhim zahawiDaniel balint kurtiAshti hawramiWill jordanKurdistan regional governmentOrganized crimeCorruption reporting project

Switzerland: Beny Steinmetz Loses Appeal Against Bribery Conviction

Organized Crime and Corruption Reporting Project

United statesDaniel balint kurtiMarc cominaBeny steinmetzSandra merloni horemansEitan maozAgathe duparcBeny steinmetz group resourcesGeneva courtSwiss federal courtSwiss federalPublic eyeMamadie tourLansana contSteinmetz group resourcesAlpha cond

#ArabLeaks: Money Laundering, Terror Funding and Drug Trafficking

Following the publication of a report in this newspaper exposing how a number of Gulf countries, including the United Arab Emirates, particularly Dubai

United statesHong kongCzech republicSaint vincent and the grenadinesUnited arab emiratesBruxelles capitaleCity ofUnited kingdomCayman islandsNew south walesSaudi arabiaSierra leoneCosta del solSpain generalKira zalanAsh shariqah

Glencore pleads guilty to worldwide corruption, pays $1 2bn penalty

Glencore recently pleaded guilty to worldwide corruption, market manipulation, and bribery with the multinational slapped with a $1.2bn penalty.

New yorkUnited statesDemocratic republic of the congoUnited kingdomSouth africaCoted ivoireCity ofSouth sudanEquatorial guineaSouth africanIvory coastMarc richDamian williamsDonald trumpGary naglePeter carter ruck

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