Showing posts with label public funds. Show all posts
Showing posts with label public funds. Show all posts

Thursday, May 24, 2018

22 arrested in Catalonia for rerouting public funds for independence bid

22 arrested in Catalonia for rerouting public funds for independence bid
National Police have been involved in raids in northeast Spain that have led to the arrest of 22 people on Thursday on suspicion they were linked to the alleged rerouting of public funds to entities connected to an illegal pro-independence bid launched by Catalonia last year, sources close to the investigation told EFE.

Saturday, January 16, 2016

Mubarak funds will be returned to Egypt only if proven to be illicit gains - Swiss attorney-general

 Switzerland cannot start the retrieval process from Swiss banks for the frozen assets of Egyptian ex-president Hosni Mubarak without verifying they were obtained through embezzling public funds, Swiss attorney-general Michael Lauber said on Saturday.

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US Democratic congresswoman : There is no difference between 'moderate' rebels and al-Qaeda or the ISIS

United States Congresswoman and Democratic Party member Tulsi Gabbard on Wednesday revealed that she held a meeting with Syrian Presiden...